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Dbw Investments (Mims) Limited

12324765

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT J YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL
Incorporated 20/11/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Michael Owen

director · Since 20/11/2019

INVESTMENT DIRECTOR

BRITISH · WALES · Age 57

Also on 29 other boards

Mr David James Staziker

director · Since 20/11/2019

CHIEF FINANCE OFFICER

BRITISH · WALES · Age 56

Also on 37 other boards

Mr Giles Alexander Thorley

director · Since 20/11/2019

CEO

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mrs Elizabeth Anne Hitchings

secretary · Since 01/12/2022

Former

Mr Neil Maguinness

director · Resigned 19/06/2026

Persons with Significant Control

Dbw Holdings Limited

75–100% shares

Yale Business Village, Yale Business Village, Wrexham, LL13 7YL

Reg: 10965662 · England And Wales · Limited Company

Notified 20/11/2019

Former PSCs

Development Bank Of Wales Plc

Ceased 19/11/2025

Charges1 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) AS SECURITY AGENT FOR ITSELF AND THE OTHER

Created 28/03/2024Registered 02/04/2024