ML

MTWOM 1 LIMITED

Dissolved

Company number 07734719

Maidenhead, England · Incorporated 9 August 2011

Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

Last updated on 25 August 2026

Activities of production holding companies · SIC 64202

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2013

Company overview

MTWOM 1 Limited was a private limited company incorporated on 9 August 2011 and dissolved on 2 July 2024. The company was registered in England and Wales, with its registered office at Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ. It was ultimately controlled by WL One Bidco Limited, which held 75–100% of the shares, with directors Oliver Robert Stewart Tucker and Richard Miller exercising significant influence or control.

The company’s principal activity was that of a holding company (SIC 64202). It filed audit-exempt subsidiary accounts to 30 April 2023. The company had charges registered against it but had no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, with the necessary Gazette notices filed in March and July 2024.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Oliver Robert Stewart Tucker
Born June 1962
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Richard Miller
Born October 1964
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016
PS
Wl One Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
19 July 2013
Shares allotted · 0 shares allotted
—
19 July 2013
Shares allotted · 0 shares allotted
—
13 April 2012
Shares allotted · 0 shares allotted
—
13 August 2011
Shares allotted · 0 shares allotted
—
13 August 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2024 View
Gazette Notice Voluntary
Gazette
12 March 2024 View
Dissolution Application Strike Off Company
Dissolution
29 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Accounts
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Capital
15 February 2024 View
Legacy
Insolvency
15 February 2024 View
Resolution
Resolution
15 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2024 View
Legacy
Other
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2023 View
Legacy
Other
6 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Legacy
Other
10 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
3 February 2022 View
Legacy
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2021 View
Legacy
Accounts
6 May 2021 View
Legacy
Other
21 April 2021 View
Legacy
Other
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Legacy
Other
10 March 2020 View
Legacy
Other
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Capital Alter Shares Subdivision
Capital
21 April 2015 View
Capital Alter Shares Subdivision
Capital
2 April 2015 View
Capital Name Of Class Of Shares
Capital
17 March 2015 View
Capital Name Of Class Of Shares
Capital
17 March 2015 View
Capital Name Of Class Of Shares
Capital
17 March 2015 View
Resolution
Resolution
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Resolution
Resolution
26 February 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Capital Name Of Class Of Shares
Capital
2 January 2014 View
Resolution
Resolution
2 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Group
Accounts
25 January 2013 View
Capital Allotment Shares
Capital
25 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
24 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Resolution
Resolution
10 April 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Legacy
Mortgage
29 September 2011 View
Resolution
Resolution
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Capital Allotment Shares
Capital
31 August 2011 View
Capital Allotment Shares
Capital
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Incorporation Company
Incorporation
9 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL6 6RJ

ZETES LIMITED
#02241256
active
PDJ (SHELF 1) LIMITED
#07033866
dissolved
MTWOM B LIMITED
#07736150
dissolved
WL ONE BIDCO LIMITED
#09415478
dissolved
OPEN AND SHUT DOORS LTD
#17176930
active
See all companies at SL6 6RJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.