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MW FAMILY INVESTMENTS LIMITED (07908954)

MW FAMILY INVESTMENTS LIMITED (07908954) is an active UK company. incorporated on 13 January 2012. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MW FAMILY INVESTMENTS LIMITED has been registered for 14 years. Current directors include HALPERN, Jacob, OLSBERG, David.

Company Number
07908954
Status
active
Type
ltd
Incorporated
13 January 2012
Age
14 years
Address
5 Park Hill, Manchester, M25 0FX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HALPERN, Jacob, OLSBERG, David
SIC Codes
64209

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Introduction
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MW FAMILY INVESTMENTS LIMITED

MW FAMILY INVESTMENTS LIMITED is an active company incorporated on 13 January 2012 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MW FAMILY INVESTMENTS LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07908954

LTD Company

Age

14 Years

Incorporated 13 January 2012

Size

N/A

Accounts

ARD: 2/10

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 2 July 2026
Period: 1 October 2024 - 2 October 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

5 Park Hill Bury Old Road Manchester, M25 0FX,

Previous Addresses

2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
From: 14 November 2013To: 27 November 2023
C/O Haffner Hoff 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom
From: 13 January 2012To: 14 November 2013
Timeline

10 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Funding Round
Oct 14
Owner Exit
Nov 24
Owner Exit
Nov 24
1
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

HALPERN, Jacob

Active
Waterpark Road, ManchesterM7 4FT
Born November 1964
Director
Appointed 13 Jan 2012

OLSBERG, David

Active
Stanley Road, ManchesterM7 4RW
Born June 1958
Director
Appointed 13 Jan 2012

HALPERN, Rosalyn

Resigned
Waterpark Road, ManchesterM7 4FT
Born July 1966
Director
Appointed 13 Jan 2012
Resigned 06 May 2013

KLEIN, Gella Braina

Resigned
Brantwood Road, ManchesterM7 4EN
Born August 1956
Director
Appointed 13 Jan 2012
Resigned 06 May 2013

KLEIN, Shlomo

Resigned
Brantwood Road, ManchesterM7 4EN
Born September 1954
Director
Appointed 13 Jan 2012
Resigned 06 May 2013

LEWIN, Gerald

Resigned
Princes Park Avenue, LondonNW11 0JT
Born November 1951
Director
Appointed 13 Jan 2012
Resigned 06 May 2013

LEWIN, Vivienne Chaya

Resigned
Princes Park Avenue, LondonNW11 0JT
Born January 1954
Director
Appointed 13 Jan 2012
Resigned 06 May 2013

OLSBERG, Hilary Phyllis

Resigned
Stanley Road, ManchesterM7 4RW
Born October 1985
Director
Appointed 13 Jan 2012
Resigned 06 May 2013

Persons with significant control

2

0 Active
2 Ceased

Mr David Olsberg

Ceased
Park Hill, ManchesterM25 0FX
Born June 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Nov 2021

Mr Jacob Halpern

Ceased
Park Hill, ManchesterM25 0FX
Born November 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Nov 2021
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 July 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
27 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
28 November 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Resolution
7 November 2024
RESOLUTIONSResolutions
Memorandum Articles
7 November 2024
MAMA
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 July 2024
AA01Change of Accounting Reference Date
Memorandum Articles
11 April 2024
MAMA
Resolution
11 April 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
27 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
15 June 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
23 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 June 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
27 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
19 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 June 2017
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
13 March 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
8 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 June 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 June 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
4 April 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Gazette Notice Compulsory
24 March 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
27 October 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
24 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
14 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
1 October 2013
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
8 June 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Gazette Notice Compulsary
21 May 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
13 January 2012
NEWINCIncorporation