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Mwam UK Ltd

Mwam UK Ltd is a dissolved company incorporated on 6 June 2011 with the registered office located in Wokingham, Berkshire. Mwam UK Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 23 November 2018 (6 years ago)
Was 7 years old at the time of dissolution
Company No
07659458
Private limited company
Age
14 years
Incorporated 6 June 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Jan 1963
Director • Lives in England • Born in May 1968
Director • Finance Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Wace LLP
Jonathan Edward May, Ms Claire Jayne Musgrave, and 3 more are mutual people.
Active
Marshall Wace Asset Management Limited
Ms Claire Jayne Musgrave and Jonathan Edward May are mutual people.
Active
Absolute Return For Kids (ARK)
Ian Gerald Patrick Wace and Paul Roderick Clucas Marshall are mutual people.
Active
Pimpernel And Partners Limited
Paul Roderick Clucas Marshall is a mutual person.
Active
51 Lennox Gardens Limited
Anthony Peter Clake is a mutual person.
Active
ARK Academies Projects Limited
Paul Roderick Clucas Marshall is a mutual person.
Active
The Alternative Investment Management Association Limited
Jonathan Edward May is a mutual person.
Active
HFC Help For Children UK Ltd
Jonathan Edward May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£50.97M
Decreased by £66.83M (-57%)
Turnover
£393.05M
Decreased by £120.39M (-23%)
Employees
134
Increased by 19 (+17%)
Total Assets
£249.38M
Decreased by £77.56M (-24%)
Total Liabilities
-£100.03M
Increased by £41.53M (+71%)
Net Assets
£149.36M
Decreased by £119.09M (-44%)
Debt Ratio (%)
40%
Increased by 22.22% (+124%)
Latest Activity
Group Accounts Submitted
7 Years Ago on 5 Dec 2017
Registered Address Changed
7 Years Ago on 1 Dec 2017
Declaration of Solvency
7 Years Ago on 30 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Group Accounts Submitted
8 Years Ago on 7 Dec 2016
Mr Ian Gerald Patrick Wace Details Changed
9 Years Ago on 18 Aug 2016
Mr Anthony Peter Clake Details Changed
9 Years Ago on 18 Aug 2016
Mr Duncan Edward Ford Details Changed
9 Years Ago on 18 Aug 2016
Mr Paul Roderick Clucas Marshall Details Changed
9 Years Ago on 18 Aug 2016
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Documents
Submitted on 23 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2018
Group of companies' accounts made up to 28 February 2017
Submitted on 5 Dec 2017
Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 1 December 2017
Submitted on 1 Dec 2017
Appointment of a voluntary liquidator
Submitted on 30 Nov 2017
Resolutions
Submitted on 30 Nov 2017
Declaration of solvency
Submitted on 30 Nov 2017
Confirmation statement made on 6 June 2017 with updates
Submitted on 19 Jun 2017
Group of companies' accounts made up to 29 February 2016
Submitted on 7 Dec 2016
Director's details changed for Mr Ian Gerald Patrick Wace on 18 August 2016
Submitted on 7 Sep 2016
Repayment History
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