MD

MWA DEVELOPMENTS LIMITED

Active

Company number 06246781

London · Incorporated 14 May 2007

A3 Broomsleigh Business Park, Worsley Road, London, SE26 5BN

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 May 2011

Company overview

MWA DEVELOPMENTS LIMITED is an active private limited company incorporated on 14 May 2007 and registered in England and Wales. Its registered office is at A3 Broomsleigh Business Park, Worsley Road, London, SE26 5BN. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Michael David Williams is a person with significant control who holds 25-50% of the shares and voting rights. Julian Thomas Talbot Hooley is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sara Louise Williams is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: HOOLEY, Julian Thomas Talbot (appointed 14 May 2007), WILLIAMS, Michael David (appointed 14 May 2007) and WILLIAMS, Sara Louise (appointed 14 May 2007). WILLIAMS, Sara Louise serves as company secretary (appointed 14 May 2007). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 9 December 2025. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 14 May 2026. The next is due by 28 May 2027. 53 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • MR JULIAN HOOLEY (40.0%)
  • MR MICHAEL DAVID WILLIAMS (30.0%)
  • MRS SARA LOUISE WILLIAMS (30.0%)
Total shares
10
Nominal value
£10.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR JULIAN HOOLEY ORDINARY 4 40.00% 4 40.00%
MR MICHAEL DAVID WILLIAMS ORDINARY 3 30.00% 3 30.00%
MRS SARA LOUISE WILLIAMS ORDINARY 3 30.00% 3 30.00%
Total 10 100% 10 100%

Officers

14 May 2007
14 May 2007
WS
14 May 2007
HI
HARRISON, Irene Lesley
Secretary · Resigned
14 May 2007
BI
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Corporate Director · Resigned
14 May 2007

Persons with significant control

PS
Mr Michael David Williams
Born March 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Julian Thomas Talbot Hooley
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Sara Louise Williams
Born September 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 May 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Change Person Director Company With Change Date
Officers
25 May 2018 View
Change Person Director Company With Change Date
Officers
25 May 2018 View
Change Person Secretary Company With Change Date
Officers
25 May 2018 View
Change Person Director Company With Change Date
Officers
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2012 View
Capital Allotment Shares
Capital
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2010 View
Legacy
Capital
1 July 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2009 View
Legacy
Annual Return
29 May 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
1 June 2007 View
Incorporation Company
Incorporation
14 May 2007 View

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