Mwi Buying Group Limited

02617906

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CENTAUR HOUSE, CASTLE CARY, BA7 7EU

Incorporated 06/06/1991

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

75000

Veterinary activities

Officers

Mr James F Cleary Jr

director · Since 02/12/2015

EVP & CFO

AMERICAN · UNITED STATES · Age 58

Steven Daniel Shell

director · Since 29/06/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Also on 5 other boards

Leana Gosney

director · Since 20/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Lisa Carter

secretary · Since 28/08/2025

Alan John White

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 54

Former

James F Cleary Jr

director · Resigned 01/07/2026

Persons with Significant Control

Mwi Supply (Uk Acquisition) Limited

75–100% shares

75–100% votes

Appoint directors

Centaur House, Torbay Road, Castle Cary, BA7 7EU

Reg: 07145123 · England And Wales · Company Limited By Shares

Notified 26/07/2018

Former PSCs

St Francis (Holdings) Limited

Ceased 26/07/2018

Mwi Supply (Uk Acquisition) Ltd

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 20/09/2012Registered 21/09/2012Satisfied 29/01/2022