Mw 2010 Limited

07289395

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

7a Howick Place, London, SW1P 1DZ

Incorporated 18/06/2010

Compliance

Last accounts

23/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Marcus David Ward

director · Since 18/06/2010

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mark Robert Neale

director · Since 18/06/2010

RETAILER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Shantelle Charters

director · Since 04/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Ahmed Yusuf Fulat

secretary · Since 13/12/2024

Mark Robert Neale

director · Since 18/06/2010

British · United Kingdom · Age 58

Marcus David Ward

director · Since 18/06/2010

British · England · Age 54

Shantelle Charters

director · Since 04/08/2010

British · England · Age 49

Ahmed Yusuf Fulat

secretary · Since 13/12/2024

Former

Amanda Dickinson

secretary · Resigned 13/12/2024

Persons with Significant Control

Mountain Warehouse Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Eccleston Street, London, SW1W 9LX

Reg: 07218508 · England And Wales · Private Company Limited By Shares

Notified 16/04/2024

Former PSCs

Mr Mark Robert Neale

Ceased 16/04/2024

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2024Registered 13/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2022Registered 26/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2020Registered 12/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2020Registered 26/05/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2019Registered 04/07/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2018Registered 07/09/2018

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 7a Howick Place

2026-08-09

7A HOWICK PLACE

post town → London

2026-08-09

LONDON

officer appointed → FULAT, Ahmed Yusuf

2026-08-09

officer appointed → CHARTERS, Shantelle

2026-08-09

officer appointed → NEALE, Mark Robert

2026-08-09

officer appointed → WARD, Marcus David

2026-08-09