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AB&MW Ltd

AB&MW Ltd is an active company incorporated on 5 December 2016 with the registered office located in London, Greater London. AB&MW Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10509433
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Brownlow Mews
London
WC1N 2LD
England
Address changed on 24 Aug 2022 (3 years ago)
Previous address was C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1961 • Producer
Director • British • Lives in England • Born in Aug 1950
Director • Manager • British • Lives in England • Born in Aug 1969
Ms Stephanie Winnifred Matthews
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M2M Films Limited
Margaret Joy Williams is a mutual person.
Active
Grimes On The Beach Film Limited
Marjorie Anne Beresford is a mutual person.
Active
Hamlet The Film Limited
Marjorie Anne Beresford is a mutual person.
Active
Out Of Nowhere Film Ltd
Marjorie Anne Beresford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98
Decreased by £94 (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98
Decreased by £94 (-49%)
Total Liabilities
-£60
Decreased by £53 (-47%)
Net Assets
£38
Decreased by £41 (-52%)
Debt Ratio (%)
61%
Increased by 2.37% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Stephanie Winifred Matthews (PSC) Appointed
11 Months Ago on 14 Sep 2024
Ms Stephanie Winnifred Matthews Appointed
11 Months Ago on 14 Sep 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Margaret Joy Williams Resigned
1 Year 2 Months Ago on 1 Jul 2024
Margaret Joy Williams (PSC) Resigned
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 19 December 2024 with updates
Submitted on 17 Jan 2025
Notification of Stephanie Winifred Matthews as a person with significant control on 14 September 2024
Submitted on 17 Sep 2024
Appointment of Ms Stephanie Winnifred Matthews as a director on 14 September 2024
Submitted on 14 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Cessation of Margaret Joy Williams as a person with significant control on 14 April 2024
Submitted on 13 Sep 2024
Termination of appointment of Margaret Joy Williams as a director on 1 July 2024
Submitted on 14 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 2 Feb 2023
Registered office address changed from C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 9 Brownlow Mews London WC1N 2LD on 24 August 2022
Submitted on 24 Aug 2022
Repayment History
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