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MWI HOLDINGS LTD (14178027)

MWI HOLDINGS LTD (14178027) is an active UK company. incorporated on 16 June 2022. with registered office in Whitley Bay, Northumberland. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. MWI HOLDINGS LTD has been registered for 3 years.

Company Number
14178027
Status
active
Type
ltd
Incorporated
16 June 2022
Age
3 years
Address
Unit 14 D Double Row Delaval Trading Estate, Whitley Bay, Northumberland, NE25 0QT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
SIC Codes
64202

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Introduction
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MWI HOLDINGS LTD

MWI HOLDINGS LTD is an active company incorporated on 16 June 2022 with the registered office located in Whitley Bay, Northumberland. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. MWI HOLDINGS LTD was registered 3 years ago.(SIC: 64202)

Status

active

Active since 3 years ago

Company No

14178027

LTD Company

Age

3 Years

Incorporated 16 June 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

IBSL SPECIAL PROJECTS LIMITED
From: 16 June 2022To: 12 August 2022
Contact
Address

Unit 14 D Double Row Delaval Trading Estate Seaton Delaval Whitley Bay, Northumberland, NE25 0QT,

Timeline

7 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jun 22
Funding Round
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Director Joined
Mar 24
Director Joined
Mar 24
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

20

Change Account Reference Date Company Previous Shortened
14 January 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2024
CS01Confirmation Statement
Resolution
15 March 2024
RESOLUTIONSResolutions
Memorandum Articles
15 March 2024
MAMA
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Certificate Change Of Name Company
12 August 2022
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Resolution
19 July 2022
RESOLUTIONSResolutions
Memorandum Articles
19 July 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2022
MR01Registration of a Charge
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Incorporation Company
16 June 2022
NEWINCIncorporation