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The M Wek Company Ltd

The M Wek Company Ltd is a liquidation company incorporated on 9 November 2015 with the registered office located in Leicester, Leicestershire. The M Wek Company Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09863183
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 10 Apr 2025 (6 months ago)
Previous address was C/O Keith Willis Associates Barker Gate Nottingham NG1 1JU England
Telephone
07734534897
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1945
Goodshelter Investments Limited
PSC
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Mutual Companies
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Michael Shaun Lawson is a mutual person.
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Salolach Childcare Limited
Michael Shaun Lawson is a mutual person.
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Michael Shaun Lawson is a mutual person.
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Michael Shaun Lawson is a mutual person.
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MLC Partners Limited
Michael Shaun Lawson is a mutual person.
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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
£29.46K
Increased by £28.68K (+3644%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 7 (-54%)
Total Assets
£746.54K
Decreased by £40.99K (-5%)
Total Liabilities
-£487.51K
Decreased by £76.98K (-14%)
Net Assets
£259.03K
Increased by £35.99K (+16%)
Debt Ratio (%)
65%
Decreased by 6.38% (-9%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Michael Shaun Lawson Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Mark Simon Weclawek Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mr Mark Simon Weclawek Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Mark Weclawek (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Statement of affairs
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Registered office address changed from C/O Keith Willis Associates Barker Gate Nottingham NG1 1JU England to 126 New Walk Leicester LE1 7JA on 10 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Michael Shaun Lawson as a director on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Director's details changed for Mr Mark Simon Weclawek on 22 January 2024
Submitted on 22 Jan 2024
Change of details for Mr Mark Weclawek as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr Mark Simon Weclawek on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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