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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 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 days ago
Company No
10509433
Private limited company
Age
9 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (22 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Producer • British • Lives in UK • Born in Jul 1961
Director • Manager • British • Lives in England • Born in Aug 1969
Ms Marjorie Anne Beresford
PSC • British • Lives in UK • Born in Jul 1961
Ms Stephanie Winnifred Matthews
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£98
Same as previous period
Total Liabilities
-£94
Increased by £34 (+57%)
Net Assets
£4
Decreased by £34 (-89%)
Debt Ratio (%)
96%
Increased by 34.69% (+57%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 3 Dec 2025
Compulsory Gazette Notice
8 Days Ago on 2 Dec 2025
Full Accounts Submitted
10 Days Ago on 30 Nov 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Stephanie Winifred Matthews (PSC) Appointed
1 Year 2 Months Ago on 14 Sep 2024
Ms Stephanie Winnifred Matthews Appointed
1 Year 2 Months Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Margaret Joy Williams Resigned
1 Year 5 Months Ago on 1 Jul 2024
Margaret Joy Williams (PSC) Resigned
1 Year 8 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Nov 2025
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
Repayment History
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