Introduction
Watch Company
M
MTW PROPERTY INVESTMENT LIMITED
MTW PROPERTY INVESTMENT LIMITED is an active company incorporated on 5 April 2019 with the registered office located in Wakefield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MTW PROPERTY INVESTMENT LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
11929248
LTD Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
LUPFAW 516 LIMITED
From: 5 April 2019To: 11 June 2019
Address
33 George Street Wakefield, WF1 1LX,
Previous Addresses
Yorkshire House East Parade Leeds LS1 5BD England
From: 5 April 2019To: 3 July 2019
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOORE, Richard
ActiveGeorge Street, WakefieldWF1 1LX
Born April 1972
Director
Appointed 03 Jul 2019
MOORE, Richard
George Street, WakefieldWF1 1LX
Born April 1972
Director
03 Jul 2019
Active
TAYLOR, Neville
ActiveGeorge Street, WakefieldWF1 1LX
Born January 1969
Director
Appointed 03 Jul 2019
TAYLOR, Neville
George Street, WakefieldWF1 1LX
Born January 1969
Director
03 Jul 2019
Active
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 05 Apr 2019
Resigned 03 Jul 2019
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
05 Apr 2019
Resigned 03 Jul 2019
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 05 Apr 2019
Resigned 03 Jul 2019
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
05 Apr 2019
Resigned 03 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Moortay Holdings Limited
ActiveGeorge Street, WakefieldWF1 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Feb 2023
Moortay Holdings Limited
George Street, WakefieldWF1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Feb 2023
Active
George Street, WakefieldWF1 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Ceased 03 Feb 2023
Mtw Architectural Holdings Limited
George Street, WakefieldWF1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2019
Ceased 03 Feb 2023
Ceased
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2019
Ceased 03 Jul 2019
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2019
Ceased 03 Jul 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
9 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2019
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
3 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2019
3 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
3 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019