Introduction
Watch Company
M
MW PRIVATE INVESTORS (NEWSTEAD RELF) GENERAL PARTNER LIMITED
MW PRIVATE INVESTORS (NEWSTEAD RELF) GENERAL PARTNER LIMITED is an active company incorporated on 9 March 2021 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MW PRIVATE INVESTORS (NEWSTEAD RELF) GENERAL PARTNER LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13255104
LTD Company
Age
5 Years
Incorporated 9 March 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
1 New Walk Place Leicester, LE1 6RU,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOORE, Edward James
ActiveNew Walk Place, LeicesterLE1 6RU
Born July 1979
Director
Appointed 09 Mar 2021
MOORE, Edward James
New Walk Place, LeicesterLE1 6RU
Born July 1979
Director
09 Mar 2021
Active
SHEPHERD-CROSS, Richard James
ActiveNew Walk Place, LeicesterLE1 6RU
Born January 1971
Director
Appointed 09 Mar 2021
SHEPHERD-CROSS, Richard James
New Walk Place, LeicesterLE1 6RU
Born January 1971
Director
09 Mar 2021
Active
ELKINGTON, Ian
ResignedNew Walk Place, LeicesterLE1 6RU
Born April 1987
Director
Appointed 09 Mar 2021
Resigned 04 Oct 2022
ELKINGTON, Ian
New Walk Place, LeicesterLE1 6RU
Born April 1987
Director
09 Mar 2021
Resigned 04 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Walk Place, LeicesterLE1 6RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Custodian Capital Limited
New Walk Place, LeicesterLE1 6RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022