Introduction
Watch Company
M
MTW ARCHITECTURAL HOLDINGS LIMITED
MTW ARCHITECTURAL HOLDINGS 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 ARCHITECTURAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
11929308
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 517 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
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ABBOTT, Joanne
ActiveGeorge Street, WakefieldWF1 1LX
Born January 1983
Director
Appointed 09 Mar 2023
ABBOTT, Joanne
George Street, WakefieldWF1 1LX
Born January 1983
Director
09 Mar 2023
Active
DAVANY, Michael Paul
ActiveGeorge Street, WakefieldWF1 1LX
Born August 1981
Director
Appointed 09 Mar 2023
DAVANY, Michael Paul
George Street, WakefieldWF1 1LX
Born August 1981
Director
09 Mar 2023
Active
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
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mtw Eot 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
Mtw Eot Holdings Limited
George Street, WakefieldWF1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Feb 2023
Active
Moortay Holdings Limited
CeasedWakefieldWF1 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2022
Ceased 03 Feb 2023
Moortay Holdings Limited
WakefieldWF1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2022
Ceased 03 Feb 2023
Ceased
Mr Richard Moore
CeasedGeorge Street, WakefieldWF1 1LX
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Ceased 01 Dec 2022
Mr Richard Moore
George Street, WakefieldWF1 1LX
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jul 2019
Ceased 01 Dec 2022
Ceased
Mr Neville Taylor
CeasedWakefieldWF1 1LX
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Ceased 01 Dec 2022
Mr Neville Taylor
WakefieldWF1 1LX
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Ceased 01 Dec 2022
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
34
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
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2020
9 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 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
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019