Introduction
Watch Company
M
MWJV LTD
MWJV LTD is an active company incorporated on 25 August 2018 with the registered office located in Truro. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 3 other business activities. MWJV LTD was registered 7 years ago.(SIC: 70229, 71111, 71129, 74902)
Status
active
Active since 7 years ago
Company No
11537308
LTD Company
Age
7 Years
Incorporated 25 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Compass House Truro Business Park Truro, TR4 9LD,
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BECKLY, James William
ActiveTruro Business Park, TruroTR4 9LD
Born January 1976
Director
Appointed 25 Aug 2018
BECKLY, James William
Truro Business Park, TruroTR4 9LD
Born January 1976
Director
25 Aug 2018
Active
DAVIES, Leshantha
ActiveMoorgate, LondonEC2M 6XB
Born January 1977
Director
Appointed 23 Aug 2021
DAVIES, Leshantha
Moorgate, LondonEC2M 6XB
Born January 1977
Director
23 Aug 2021
Active
EASTHOPE, Daniel James
ActiveTruro Business Park, TruroTR4 9LD
Born October 1971
Director
Appointed 23 May 2024
EASTHOPE, Daniel James
Truro Business Park, TruroTR4 9LD
Born October 1971
Director
23 May 2024
Active
LASSEN, Caroline Patricia
ActiveMoorgate, LondonEC2M 6XB
Born October 1980
Director
Appointed 01 Feb 2021
LASSEN, Caroline Patricia
Moorgate, LondonEC2M 6XB
Born October 1980
Director
01 Feb 2021
Active
SNAPES, Andrew James
ActiveTruro Business Park, TruroTR4 9LD
Born April 1963
Director
Appointed 01 Nov 2018
SNAPES, Andrew James
Truro Business Park, TruroTR4 9LD
Born April 1963
Director
01 Nov 2018
Active
DALE, Simon
ResignedTruro Business Park, TruroTR4 9LD
Born March 1967
Director
Appointed 15 May 2019
Resigned 16 Mar 2020
DALE, Simon
Truro Business Park, TruroTR4 9LD
Born March 1967
Director
15 May 2019
Resigned 16 Mar 2020
Resigned
HARVEY, Colin
ResignedMoorgate, LondonEC2M 6XB
Born March 1962
Director
Appointed 16 Mar 2020
Resigned 23 Aug 2021
HARVEY, Colin
Moorgate, LondonEC2M 6XB
Born March 1962
Director
16 Mar 2020
Resigned 23 Aug 2021
Resigned
HOLMES, Jonathan Mark
ResignedTruro Business Park, TruroTR4 9LD
Born August 1961
Director
Appointed 01 Nov 2018
Resigned 23 May 2024
HOLMES, Jonathan Mark
Truro Business Park, TruroTR4 9LD
Born August 1961
Director
01 Nov 2018
Resigned 23 May 2024
Resigned
HONE, Dennis Vincent
ResignedTruro Business Park, TruroTR4 9LD
Born March 1958
Director
Appointed 01 Nov 2018
Resigned 27 Jan 2020
HONE, Dennis Vincent
Truro Business Park, TruroTR4 9LD
Born March 1958
Director
01 Nov 2018
Resigned 27 Jan 2020
Resigned
MILLETT, Jason David
ResignedMoorgate, LondonEC2M 6XB
Born February 1965
Director
Appointed 27 Jan 2020
Resigned 16 Jan 2025
MILLETT, Jason David
Moorgate, LondonEC2M 6XB
Born February 1965
Director
27 Jan 2020
Resigned 16 Jan 2025
Resigned
WILKINSON, Stuart Edward
ResignedTruro Business Park, TruroTR4 9LD
Born September 1979
Director
Appointed 15 May 2019
Resigned 31 Jan 2021
WILKINSON, Stuart Edward
Truro Business Park, TruroTR4 9LD
Born September 1979
Director
15 May 2019
Resigned 31 Jan 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Threemilestone Industrial Estate, TruroTR4 9LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2018
Ceased 15 May 2019
Ward Williams Associates Llp
Threemilestone Industrial Estate, TruroTR4 9LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2018
Ceased 15 May 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
4 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 September 2019
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2019
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2019