Company number 07709251
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 14 HEDDON STREET, MAYFAIR, LONDON, W1B 4DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MHW ASSOCIATES LIMITED are www.mhwassociates.co.uk, and www.mhw-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Mhw Associates Limited is a Private Limited Company.
The company registration number is 07709251. Mhw Associates Limited has been working since 18 July 2011.
The present status of the company is Active. The registered address of Mhw Associates Limited is 14 Heddon Street Mayfair London W1b 4da. . DURRANT, James Alan is a Director of the company. GAMBINI, Ambra is a Director of the company. HUBER, David is a Director of the company. SLINGO, Matthew Conway is a Director of the company. Director RAI, Hardip Singh has been resigned. Director SYKES, William has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
RAI, Hardip Singh
Resigned: 30 June 2014
Appointed Date: 07 November 2011
58 years old
Director
SYKES, William
Resigned: 15 August 2014
Appointed Date: 18 July 2011
50 years old
Persons With Significant Control
Mr Matthew Conway Slingo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ambra Gambini
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MHW ASSOCIATES LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
03 Aug 2015
Appointment of Mr David Huber as a director on 29 September 2014
...
... and 9 more events
01 May 2012
Appointment of Ambra Gambini as a director
23 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
07 Nov 2011
Appointment of Mr Hardip Singh Rai as a director
07 Nov 2011
Appointment of Mr Matthew Slingo as a director
18 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted