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M.W. Marshall Nominees Limited
M.W. Marshall Nominees Limited is a dissolved company incorporated on 23 October 1972 with the registered office located in London, City of London. M.W. Marshall Nominees Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 January 2019
(6 years ago)
Was
46 years old
at the time of dissolution
Following
liquidation
Company No
01077853
Private limited company
Age
52 years
Incorporated
23 October 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M.W. Marshall Nominees Limited
Contact
Address
Tower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past
17 years
Companies in EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Robin James Stewart
Director • Tax Accountant • British • Lives in England • Born in Apr 1967
Paul Richard Mainwaring
Director • Finance Director • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fundsmith LLP
Paul Richard Mainwaring is a mutual person.
Active
Garban International
Robin James Stewart is a mutual person.
Active
TP Icap Finance Plc
Robin James Stewart is a mutual person.
Active
Fundsmith Nominees Limited
Paul Richard Mainwaring is a mutual person.
Active
Icap Information Services Limited
Robin James Stewart is a mutual person.
Active
Fundsmith Partners UK Limited
Paul Richard Mainwaring is a mutual person.
Active
TDG (UK) Limited
Paul Richard Mainwaring is a mutual person.
Active
Clearcompress Limited
Robin James Stewart is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 1 Jan 2019
Insolvency Filed
7 Years Ago on 9 Nov 2017
Liquidator Removed By Court
8 Years Ago on 25 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Jul 2017
Nicola Challen Resigned
12 Years Ago on 27 Nov 2012
Declaration of Solvency
14 Years Ago on 12 Jul 2011
Voluntary Liquidator Appointed
14 Years Ago on 12 Jul 2011
Voluntary Liquidator Appointed
14 Years Ago on 12 Jul 2011
Confirmation Submitted
14 Years Ago on 8 Feb 2011
Dormant Accounts Submitted
14 Years Ago on 8 Oct 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2018
Liquidators' statement of receipts and payments to 28 June 2018
Submitted on 7 Aug 2018
Insolvency filing
Submitted on 9 Nov 2017
Liquidators' statement of receipts and payments to 28 June 2017
Submitted on 25 Aug 2017
Appointment of a voluntary liquidator
Submitted on 25 Jul 2017
Removal of liquidator by court order
Submitted on 25 Jul 2017
Liquidators' statement of receipts and payments to 28 June 2016
Submitted on 17 Aug 2016
Liquidators' statement of receipts and payments to 28 June 2015
Submitted on 4 Sep 2015
Liquidators' statement of receipts and payments to 28 June 2014
Submitted on 4 Dec 2014
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Repayment History
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