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MW Wine Store Online Limited

MW Wine Store Online Limited is a dormant company incorporated on 22 January 2015 with the registered office located in London, City of London. MW Wine Store Online Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09402106
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 & 3 Threadneedle Walk 60 Threadneedle Street
London
EC2R 8HP
Same address for the past 10 years
Telephone
020 33277775
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Dec 1965
Director • Restaurateur • British • Lives in UK • Born in Jan 1982
MW Restaurants Limited
PSC
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Mutual Companies
Gioma (UK) 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
Uncovered Holdings Limited
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ross Michael Butler Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Martin James Williams Resigned
10 Months Ago on 23 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
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Documents
Termination of appointment of Ross Michael Butler as a director on 2 June 2025
Submitted on 31 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Martin James Williams as a director on 23 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 094021060003 in full
Submitted on 4 Oct 2024
Satisfaction of charge 094021060002 in full
Submitted on 4 Oct 2024
Registration of charge 094021060004, created on 27 September 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Registration of charge 094021060003, created on 9 May 2023
Submitted on 10 May 2023
Repayment History
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