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Mw 2010 Limited

07289395

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mark Robert Neale

director · Since 18/06/2010

RETAILER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Marcus David Ward

director · Since 18/06/2010

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 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

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2015Registered 07/05/2015Satisfied 15/11/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2013Registered 04/11/2013Satisfied 20/05/2015
charge
satisfied

KCAJ LLP

Created 13/08/2010Registered 20/08/2010Satisfied 13/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/08/2010Registered 19/08/2010Satisfied 13/11/2013
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 13/08/2010Registered 18/08/2010Satisfied 13/11/2013