MS

MW SHEPHERDS BUSH LIMITED

Active

Company number 08123094

London, England · Incorporated 28 June 2012

9 Bonhill Street, London, EC2A 4DJ, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

MW Shepherds Bush Limited is an active, England and Wales registered private limited company incorporated on 28 June 2012. The company’s registered office is at 9 Bonhill Street, London, EC2A 4DJ. It is a single-director company controlled by Mr Carl David Burgess, who holds 75–100% of the shares and voting rights and has been the sole director and person with significant control since incorporation.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It has no charges, has never been liquidated, and has no insolvency history.

It files micro-entity accounts annually. The most recent accounts, made up to 30 June 2025, were filed on 30 January 2026. Confirmation statements are filed on time, with the latest made up to 28 June 2026. The company remains fully compliant with filing obligations.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Carl David Burgess
Born February 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Incorporation Company
Incorporation
28 June 2012 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

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