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McWin Capital Partners Limited

McWin Capital Partners Limited is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. McWin Capital Partners Limited was registered 2 years 11 months ago.
Status
Active
Active since 2 years 1 month ago
Company No
14516223
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month 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 (10 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Dec 1964
Director • Investor • British • Lives in UK • Born in Jun 1986
Director • American • Lives in United States • Born in Aug 1966
Director • British • Lives in England • Born in Jul 1969
Director • American • Lives in Spain • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
McWin Advisors UK Limited
Troy Antony Weeks and Harry Joseph Goss are mutual people.
Active
WRP Holdco Ltd
Harry Joseph Goss is a mutual person.
Active
Tokyo Topco Limited
Harry Joseph Goss is a mutual person.
Active
Tokyo Holdco Limited
Harry Joseph Goss is a mutual person.
Active
Tokyo Midco Limited
Harry Joseph Goss is a mutual person.
Active
Tokyo Bidco Limited
Harry Joseph Goss is a mutual person.
Active
Fef Financing Limited
Troy Antony Weeks is a mutual person.
Active
Southern Cross Ventures Limited
Troy Antony Weeks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £479 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.3K
Decreased by £379 (-0%)
Total Liabilities
-£11.73K
Increased by £4.48K (+62%)
Net Assets
£128.57K
Decreased by £4.86K (-4%)
Debt Ratio (%)
8%
Increased by 3.2% (+62%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Mrs Malgorzata Ewa Mcgovern (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Paloma Gamo Gimenez (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mrs Malgorzata Mcgovern (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Harry Joseph Goss Resigned
1 Year 5 Months Ago on 24 May 2024
Mr Henry Mcgovern Appointed
1 Year 5 Months Ago on 24 May 2024
Mr Steven K. Winegar Appointed
1 Year 5 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mrs Malgorzata Ewa Mcgovern as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Paloma Gamo Gimenez as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of share class name or designation
Submitted on 27 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 27 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 20 Dec 2024
Change of details for Mrs Malgorzata Mcgovern as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2024
Repayment History
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