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M W Restaurants (Canary Wharf) Limited

M W Restaurants (Canary Wharf) Limited is a liquidation company incorporated on 1 October 2014 with the registered office located in London, Greater London. M W Restaurants (Canary Wharf) Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
09242868
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 755 days
Dated 1 October 2022 (3 years ago)
Next confirmation dated 1 October 2023
Was due on 15 October 2023 (2 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 770 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP
Telephone
02033277770
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • Restaurateur • British • Lives in UK • Born in Jan 1982
Director • Restaurateur • British • Lives in England • Born in May 1976
MW Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gioma (UK) Limited
Martin James Williams, Ross Michael Butler, and 1 more are mutual people.
Active
MW Wine Store Online Limited
Martin James Williams, Ross Michael Butler, 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 (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ross Michael Butler Resigned
5 Months Ago on 2 Jun 2025
Charge Satisfied
10 Months Ago on 8 Jan 2025
Charge Satisfied
10 Months Ago on 8 Jan 2025
Martin James Williams Resigned
1 Year Ago on 23 Oct 2024
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 9 May 2023
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Sep 2025
Termination of appointment of Ross Michael Butler as a director on 2 June 2025
Submitted on 31 Jul 2025
Satisfaction of charge 092428680002 in full
Submitted on 8 Jan 2025
Satisfaction of charge 092428680001 in full
Submitted on 8 Jan 2025
Termination of appointment of Martin James Williams as a director on 23 October 2024
Submitted on 25 Oct 2024
Liquidators' statement of receipts and payments to 29 August 2024
Submitted on 14 Oct 2024
Statement of affairs
Submitted on 27 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Sep 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Sep 2023
Registered office address changed from 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP to 31st Floor 40 Bank Street London E14 5NR on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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