MW Personal Equity (Harbinger Self Storage) Limited

Active11328876 Private limited company
Incorporated
25 April 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
14 June 2019
Resigned Cowan, Alan as Director
22 November 2018
Appointed Cowan, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06504305

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited This company Owns 75–100% of shares
MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 £1 £1
Balance sheet detail
20232022
Cash£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates25 January 2026
17 November 2025Accounts for a dormant company5 April 2025
6 February 2025Confirmation statement with no updates25 January 2025
21 November 2024Accounts for a dormant company5 April 2024
29 January 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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