Mw Financial Crime Consultancy Limited, Tunbridge Wells
Mw Financial Crime Consultancy Limited is a private limited company. Registered at 44 The Pantiles, Tunbridge Wells TN2 5TN, this 15 years old company was incorporated on 2009-03-06 and is classified as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the company: Mark W. (appointed on 31 October 2011).
| About | |
|---|---|
| Name: Mw Financial Crime Consultancy Limited | |
| Number: 06839503 | |
| Incorporation date: 2009-03-06 | |
| End of financial year: 30 March |
| Address: |
44 The Pantiles Tunbridge Wells TN2 5TN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Mark W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kerry W.
6 April 2016 - 31 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 139,509 | 127,977 | 111,466 | 78,906 | 102,255 | 131,995 | 26,841 | 140,901 | 162,792 | 215,775 | 150,225 |
| Fixed Assets | - | - | - | - | 1,986 | 40,384 | 498,533 | 715,429 | 589,740 | 633,755 | 1,003,692 |
| Number Shares Allotted | - | 10 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 69,281 | 102,455 | 93,475 | 27,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,582 | 1,643 | 1,706 | 2,501 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 69,281 | 102,455 | 93,475 | 27,000 | 71,050 | 138,851 | 242,026 | 525,447 | 511,674 | 338,340 | 661,780 |
The due date for Mw Financial Crime Consultancy Limited confirmation statement filing is 2024-03-20. The latest confirmation statement was filed on 2023-03-06. The due date for the next statutory accounts filing is 30 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Mark W. that owns over 3/4 of shares, 3/4 to full of voting rights. Kerry W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates March 6, 2024 filed on: 6th, March 2024 | confirmation statement |
Free Download
(4 pages)
|