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MW Restaurants Limited

MW Restaurants Limited is a liquidation company incorporated on 20 March 2014 with the registered office located in London, Greater London. MW Restaurants Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08951280
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Unreported
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Begbies Traynor 31st Floor
40 Bank Street
Canary Wharf
London
E14 5NR
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • Restauranteur • British • Lives in UK • Born in Jan 1982
Director • Restaurateur • British • Lives in England • Born in May 1976
Rare Restaurants Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gioma (UK) Limited
Stephen John Cramer, Martin James Williams, and 1 more are mutual people.
Active
MW Wine Store Online Limited
Ross Michael Butler, Stephen John Cramer, and 1 more are mutual people.
Active
Gaucho Licensing Limited
Ross Michael Butler and Stephen John Cramer are mutual people.
Active
Lomo Topco Limited
Ross Michael Butler and Stephen John Cramer are mutual people.
Active
Lomo Midco Limited
Ross Michael Butler and Stephen John Cramer are mutual people.
Active
Rare Restaurants Ltd
Ross Michael Butler and Stephen John Cramer are mutual people.
Active
Uncovered Group Limited
Stephen John Cramer is a mutual person.
Active
Aura Collective Ltd
Stephen John Cramer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£202K
Decreased by £349K (-63%)
Turnover
£4.9M
Decreased by £2.14M (-30%)
Employees
91
Decreased by 35 (-28%)
Total Assets
£4.27M
Decreased by £6.05M (-59%)
Total Liabilities
-£13.53M
Decreased by £851K (-6%)
Net Assets
-£9.25M
Decreased by £5.2M (+128%)
Debt Ratio (%)
316%
Increased by 177.17% (+127%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 11 Jun 2025
Ross Michael Butler Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Martin James Williams Resigned
1 Year Ago on 23 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Rare Restaurants Ltd (PSC) Details Changed
5 Years Ago on 8 Jan 2020
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Sep 2025
Termination of appointment of Ross Michael Butler as a director on 2 June 2025
Submitted on 31 Jul 2025
Registered office address changed from 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP to C/O Begbies Traynor 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 16 June 2025
Submitted on 16 Jun 2025
Statement of affairs
Submitted on 11 Jun 2025
Appointment of a voluntary liquidator
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Termination of appointment of Martin James Williams as a director on 23 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 089512800003 in full
Submitted on 4 Oct 2024
Repayment History
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