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Mwi Buying Group Limited

Mwi Buying Group Limited is an active company incorporated on 6 June 1991 with the registered office located in Castle Cary, Somerset. Mwi Buying Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02617906
Private limited company
Age
34 years
Incorporated 6 June 1991
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Centaur House
Torbay Road
Castle Cary
Somerset
BA7 7EU
England
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
01564333123
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jan 1977
Director • Evp & Cfo • American • Lives in United States • Born in Jul 1968
Director • Business Executive • American • Lives in United States • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Centaur Services Limited
David John Tinsley, Steven Daniel Shell, and 2 more are mutual people.
Active
Mwi Supply (UK Holdings) Limited
David John Tinsley, Steven Daniel Shell, and 2 more are mutual people.
Active
Mwi Supply (UK) Limited
David John Tinsley, Steven Daniel Shell, and 2 more are mutual people.
Active
Mwi Supply (UK Acquisition) Limited
David John Tinsley, Steven Daniel Shell, and 2 more are mutual people.
Active
Vetspace Limited
David John Tinsley, Steven Daniel Shell, and 2 more are mutual people.
Active
Bristol North West Foodbank
Graham John Burley is a mutual person.
Active
PF Live Limited
Graham John Burley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.24M
Increased by £653K (+41%)
Turnover
£2.48M
Decreased by £14K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£15.14M
Decreased by £263K (-2%)
Total Liabilities
-£1.15M
Decreased by £1.23M (-52%)
Net Assets
£14M
Increased by £966K (+7%)
Debt Ratio (%)
8%
Decreased by 7.85% (-51%)
Latest Activity
Mr James F Cleary Jr Details Changed
14 Days Ago on 7 Oct 2025
Mr James F Cleary Jr Details Changed
14 Days Ago on 7 Oct 2025
Mr James F Cleary Jr Details Changed
14 Days Ago on 7 Oct 2025
Mr James F Cleary Jr Details Changed
14 Days Ago on 7 Oct 2025
Lisa Carter Appointed
1 Month Ago on 28 Aug 2025
Samantha Webb Resigned
1 Month Ago on 28 Aug 2025
Leana Gosney Appointed
4 Months Ago on 20 Jun 2025
Graham John Burley Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
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Documents
Director's details changed for Mr James F Cleary Jr on 7 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr James F Cleary Jr on 7 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr James F Cleary Jr on 7 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr James F Cleary Jr on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Lisa Carter as a secretary on 28 August 2025
Submitted on 22 Sep 2025
Termination of appointment of Samantha Webb as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Leana Gosney as a director on 20 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Graham John Burley as a director on 20 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 7 Feb 2025
Repayment History
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