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MW Packaging Limited

MW Packaging Limited is a dissolved company incorporated on 17 February 1977 with the registered office located in Royston, Cambridgeshire. MW Packaging Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 44 years old at the time of dissolution
Via compulsory strike-off
Company No
01299010
Private limited company
Age
48 years
Incorporated 17 February 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MW Packaging Limited
Contact Update Details
Address
Old Station Works Station Road
Shepreth
Royston
Hertfordshire
SG8 6PZ
Same address for the past 15 years
Telephone
01763269880
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tom Tao Wang
Director • Businessman • American • Lives in China • Born in Aug 1974
Mr Kwan Ting Martin Mok
Director • Chinese • Lives in Hong Kong • Born in Nov 1974
Anthony Thomas Dowler
Director • British • Lives in England • Born in Dec 1971
Mr Stephen John Warren
Director • British • Lives in Hong Kong • Born in Aug 1966
Adam Melton
Director • Businessman • American • Lives in China • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gpa Global UK Limited
Anthony Thomas Dowler, Tom Tao Wang, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £501K (-33%)
Turnover
£14.74M
Increased by £932K (+7%)
Employees
18
Decreased by 30 (-63%)
Total Assets
£7.45M
Decreased by £203K (-3%)
Total Liabilities
-£5.88M
Decreased by £456K (-7%)
Net Assets
£1.57M
Increased by £253K (+19%)
Debt Ratio (%)
79%
Decreased by 3.87% (-5%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 22 Dec 2020
Group Accounts Submitted
6 Years Ago on 5 Oct 2019
Confirmation Submitted
6 Years Ago on 10 Sep 2019
Mr Stephen John Warren Appointed
6 Years Ago on 22 Feb 2019
Mr Kwan Ting Martin Mok Appointed
6 Years Ago on 22 Feb 2019
Notification of PSC Statement
7 Years Ago on 28 Sep 2018
Group Accounts Submitted
7 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Sep 2018
Anthony Thomas Dowler (PSC) Resigned
8 Years Ago on 6 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 22 Dec 2020
Statement of capital on 28 January 2020
Submitted on 28 Jan 2020
Statement by Directors
Submitted on 13 Jan 2020
Solvency Statement dated 23/12/19
Submitted on 13 Jan 2020
Resolutions
Submitted on 13 Jan 2020
Group of companies' accounts made up to 31 December 2018
Submitted on 5 Oct 2019
Confirmation statement made on 7 September 2019 with no updates
Submitted on 10 Sep 2019
Appointment of Mr Kwan Ting Martin Mok as a director on 22 February 2019
Submitted on 26 Feb 2019
Appointment of Mr Stephen John Warren as a director on 22 February 2019
Submitted on 26 Feb 2019
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Repayment History
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