Mwb Executive Centres (holdings) Limited. Head office in London. Check Director.

Mwb Executive Centres (holdings) Limited, London

Mwb Executive Centres (Holdings) Limited is a private limited company. Once, it was named Finlaw 596 Limited (it was changed on 2009-05-21). Registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD, this 15 years old enterprise was incorporated on 2009-04-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the enterprise: Richard M. (appointed on 01 September 2014).

About
Name: Mwb Executive Centres (holdings) Limited
Number: 06878924
Incorporation date: 2009-04-16
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Iwg Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Estates (Uk) Limited

6 April 2016 - 31 October 2016

Address	1 Burwood Place, London, W2 2UT, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06947293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mwb Executive Centres (Holdings) Limited confirmation statement filing is 2023-11-14. The most recent one was filed on 2022-10-31. The date for the next accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Iwg Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenville Street, JE4 8PX St Helier. Regus Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenville Street, JE4 8PX St Helier. Regus Estates (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Burwood Place, W2 2UT London.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 10th August 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 10th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 10th August 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 10th, August 2023 \| address	Free Download (1 page)
TM01	12th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, April 2023 \| accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 6th February 2020 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
TM01	28th October 2019 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
AD01	Address change date: 13th October 2016. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough SL1 4DX filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th April 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th July 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th April 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 1st September 2014 filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM01	5th September 2014 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
TM01	27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
TM01	27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
TM02	27th March 2014 - the day secretary's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 4th February 2014 filed on: 4th, February 2014 \| address	Free Download (1 page)
MISC	Section 519 filed on: 23rd, January 2014 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, January 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 16th April 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 20th, May 2013 \| address	Free Download (1 page)
TM02	16th May 2013 - the day secretary's appointment was terminated filed on: 16th, May 2013 \| officers	Free Download (2 pages)
TM01	28th March 2013 - the day director's appointment was terminated filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (14 pages)
CH01	On 21st March 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
TM02	28th February 2013 - the day secretary's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, December 2012 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 18th, December 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 14th, December 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 12th December 2012 filed on: 12th, December 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 6th December 2012 filed on: 6th, December 2012 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 30th, November 2012 \| accounts	Free Download (20 pages)
TM01	21st November 2012 - the day director's appointment was terminated filed on: 21st, November 2012 \| officers	Free Download (2 pages)
TM01	20th November 2012 - the day director's appointment was terminated filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
CH01	On 21st March 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 6th, March 2012 \| accounts	Free Download (21 pages)
AA01	Current accounting period extended from 31st December 2010 to 30th June 2011 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th April 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 10th, November 2010 \| auditors	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 16th April 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2009 \| incorporation	Free Download (13 pages)
288a	On 21st May 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (3 pages)
288a	On 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed finlaw 596 LIMITEDcertificate issued on 21/05/09 filed on: 20th, May 2009 \| change of name	Free Download (2 pages)
288a	On 30th April 2009 Director appointed filed on: 30th, April 2009 \| officers	Free Download (3 pages)
288b	On 30th April 2009 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
288a	On 30th April 2009 Director appointed filed on: 30th, April 2009 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2009 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Mwb Executive Centres (high Holborn) Limited
Milton Keynes Atterbury Lakes Centre Limited
Chelmsford Victoria Road Centre Limited
Harrow College Road Centre Limited


London Euston Centre Limited
Development Uk 12 Limited
Birmingham Fort Dunlop Centre Limited

Find other company