MW Phillips South Wales Limited

Active16330880 Private limited company
Incorporated
20 March 2025 (1 year)
Previously known as
Dragon Retail 605 Limited (until 11 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of hearing aids (47741)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
121 Shady Lane
Great Barr
Birmingham
B44 9ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born April 1990 (36)
Director · Appointed 13 August 2025
British
Born June 1959 (67)
Director · Appointed 13 August 2025
British
Born May 1952 (74)
Officer history (2 former)
13 August 2025
Appointed Basandrai, Sachin Rajja as Director
13 August 2025
Appointed Rajja, Kapil as Director
13 August 2025
Appointed Street, Roger Anthony as Director
13 August 2025
Resigned Gilder, David Robert as Director
13 August 2025
Resigned Wright, Jake Hockley as Director
20 March 2025
Appointed Gilder, David Robert as Director
20 March 2025
Appointed Wright, Jake Hockley as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02695981
Former controllers (1)
13 August 2025
Ceased Avicenna Retail Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ansonsco 4 Limited Owns 25–50% of shares
Mirage Pharmacy Limited Owns 75–100% of shares
Cole Valley Care Limited Owns 75–100% of shares
Hurstway Limited Owns 75–100% of shares
Pepperhall Limited Owns 75–100% of shares
Rajja Limited Owns 75–100% of shares
Dafen (Holdings) Limited Owns 75–100% of shares
Dafen Pharmacy Limited Owns 75–100% of shares
MW Phillips South Wales Limited This company Owns 75–100% of shares
Pharmacy Midlands Limited Owns 25–50% of shares
R M Pharmaceutical Holdings Limited Owns 75–100% of shares
Premier Pharmacy Limited Owns 75–100% of shares
S R Bailey Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts30 September 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?