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MTW Architectural Holdings Limited

Adresa
33 George Street
Wakefield
WF1 1LX
VAT ID (DIČ) no VAT ID available
Company No. 11929308 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Lupfaw 517 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Mtw Eot Holdings Limited Status: Active Notified: 03/02/2023 Companies House Number: 14462457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lupfaw Formations Limited Status: Ceased Notified: 05/04/2019 Ceased: 03/07/2019 Companies House Number: 04077278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moore, Richard Status: Ceased Notified: 03/07/2019 Ceased: 01/12/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Moortay Holdings Limited Status: Ceased Notified: 01/12/2022 Ceased: 03/02/2023 Companies House Number: 14463750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Taylor, Neville Status: Ceased Notified: 03/07/2019 Ceased: 01/12/2022 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Abbott, Joanne Wakefield, England Status: Active Notified: 09/03/2023 Date of Birth: 01/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Davany, Michael Paul Wakefield, England Status: Active Notified: 09/03/2023 Date of Birth: 08/1981 Occupation: Production Director Role: Director Country of Residence: England Nationality: British
    Moore, Richard Wakefield, England Status: Active Notified: 03/07/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Neville Wakefield, England Status: Active Notified: 03/07/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag MTW Architectural LTD Status: Active Notified: 31/07/2019 Companies House Number: 05386495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MTW Architectural Limited | MTW Architectural LTD Status: Active Notified: 31/07/2019 Companies House Number: 05386495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MTW Property Investment Limited Status: Ceased Notified: 03/07/2019 Ceased: 03/02/2023 Companies House Number: 11929248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors