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Mwp Limited

01133668

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Paddock House Blacksmiths Lane, Coddenham, Ipswich, IP6 9TX
Incorporated 11/09/1973

Previously known as

Mwp Incentives Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Paul Francis Norris

director · Since 08/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mrs Joanne Clare Fegan

secretary · Since 01/05/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Mrs Joanne Clare Fegan

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Paul Francis Norris

director · Since 08/07/2003

British · England · Age 73

Joanne Clare Fegan

secretary · Since 01/05/2006

British

Joanne Clare Fegan

director · Since 11/12/2023

British · England · Age 54

Former

Nicholas Benedict Montagu Kittoe

director · Resigned 08/02/1994

W H Stentiford & Co Limited

corporate secretary · Resigned 01/07/1996

Anthony Stirling Minns

director · Resigned 19/08/1996

William Henry Proby

director · Resigned 20/08/1996

Geoffrey John Griggs

director · Resigned 03/02/1997

Grahame Raymond Holdgate

secretary · Resigned 10/03/2000

Anthony John Marshall

director · Resigned 31/12/2001

Emmanuel Leonard Bussetil

director · Resigned 08/07/2003

Jacqueline Anne Conroy

secretary · Resigned 08/07/2003

Grahame Raymond Holdgate

director · Resigned 08/07/2003

Nigel Jonathan Scott Mills

secretary · Resigned 01/05/2006

Nigel Jonathan Scott Mills

director · Resigned 11/12/2023

Persons with Significant Control

M M & K Limited

75–100% shares
75–100% votes
Appoint directors

1, Bengal Court, London, EC3V 9DD

Reg: 1983794 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Paddock House Blacksmiths Lane
2026-07-24

PADDOCK HOUSE BLACKSMITHS LANE

post townIpswich
2026-07-24

IPSWICH

officer appointedFEGAN, Joanne Clare
2026-07-24
officer appointedFEGAN, Joanne Clare
2026-07-24
officer appointedNORRIS, Paul Francis
2026-07-24