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MW Phillips South Wales Limited

MW Phillips South Wales Limited is an active company incorporated on 20 March 2025 with the registered office located in Birmingham, West Midlands. MW Phillips South Wales Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16330880
Private limited company
Age
7 months
Incorporated 20 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 20 December 2026 (1 year 1 month remaining)
Address
121 Shady Lane
Great Barr
Birmingham
B44 9ER
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1952
Director • Director • British • Lives in UK • Born in Jun 1959
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
M W Phillips Limited
Sachin Rajja Basandrai, Roger Anthony Street, and 1 more are mutual people.
Active
S R Bailey Limited
Roger Anthony Street and Kapil Rajja are mutual people.
Active
Cole Valley Care Limited
Kapil Rajja is a mutual person.
Active
AMG Healthcare Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Rajja (Holdings) Limited
Sachin Rajja Basandrai and Kapil Rajja are mutual people.
Active
Dragon Retail Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Dragon Retail 316 Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Dragon Retail 513 Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Financials
MW Phillips South Wales Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
16 Days Ago on 22 Oct 2025
David Robert Gilder Resigned
2 Months Ago on 13 Aug 2025
Jake Hockley Wright Resigned
2 Months Ago on 13 Aug 2025
Avicenna Retail Ltd (PSC) Resigned
2 Months Ago on 13 Aug 2025
Rajja Limited (PSC) Appointed
2 Months Ago on 13 Aug 2025
Mr Sachin Rajja Basandrai Appointed
2 Months Ago on 13 Aug 2025
Kapil Rajja Appointed
2 Months Ago on 13 Aug 2025
Roger Street Appointed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Name changed from Dragon Retail 605 Limited
7 Months Ago on 20 Mar 2025
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Documents
Registration of charge 163308800001, created on 22 October 2025
Submitted on 31 Oct 2025
Registered office address changed from Selsdon House 212-220 Addington Road South Croydon CR2 8LD England to 121 Shady Lane Great Barr Birmingham B44 9ER on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Roger Street as a director on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Kapil Rajja as a director on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Sachin Rajja Basandrai as a director on 13 August 2025
Submitted on 13 Aug 2025
Notification of Rajja Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Cessation of Avicenna Retail Ltd as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Jake Hockley Wright as a director on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of David Robert Gilder as a director on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Usk Pharmacy 59 Bridge Street Usk Gwent NP15 1BQ Wales to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 12 August 2025
Submitted on 12 Aug 2025
Repayment History
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