Back to search

Tungsten Mw Witney Limited

12043744

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

Gateway House 4 Penman Way, Grove Park, Leicester, LE19 1SY
Incorporated 11/06/2019

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr David James Sear-Mayes

secretary · Since 11/06/2019

BRITISH · ENGLAND · Age 65

Also on 81 other boards

Mr Jeffrey David Penman

director · Since 11/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 32 other boards

Mr David James Sear-Mayes

director · Since 11/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 81 other boards

David James Sear-Mayes

secretary · Since 11/06/2019

British

Jeffrey David Penman

director · Since 11/06/2019

British · England · Age 51

David James Sear-Mayes

director · Since 11/06/2019

British · England · Age 65

Former

Ben Aspell

director · Resigned 26/11/2024

Richard James Shepherd-Cross

director · Resigned 26/11/2024

Persons with Significant Control

Carbide Properties Limited

75–100% shares
75–100% votes

Gateway House, 4 Penman Way, Leicester, LE19 1SY

Reg: 9192805 · Register Of Companies · Limited Company

Notified 12/06/2019

Former PSCs

Mr David James Sear-Mayes

Ceased 25/11/2024

Charges0 outstanding

Charge
satisfied

MW PRIVATE INVESTORS (TUNGSTEN WITNEY) GENERAL PARTNER LIMITED

Created 23/08/2019Registered 30/08/2019Satisfied 18/11/2024
Charge
satisfied

MW PRIVATE INVESTORS (TUNGSTEN WITNEY) GENERAL PARTNER LIMITED (AS GENERAL PARTNER OF MW PRIVAT

Created 23/08/2019Registered 30/08/2019Satisfied 18/11/2024

Change History

officer appointedSEAR-MAYES, David James
2026-07-31
officer appointedPENMAN, Jeffrey David
2026-07-31
officer appointedSEAR-MAYES, David James
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Gateway House 4 Penman Way
2026-07-31

GATEWAY HOUSE 4 PENMAN WAY

post townLeicester
2026-07-31

LEICESTER