Introduction
Watch Company
M
MCW GROUP LIMITED
MCW GROUP LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Carmarthen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCW GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14774980
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
The Old Tin Works Priory Street Carmarthen, SA31 1NR,
Previous Addresses
Tir Drindod Ground Floor Alltycnap Road Johnstown Carmarthen Carmarthenshire SA31 3NE Wales
From: 3 April 2023To: 29 November 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORGAN, Kathryn Mary
ActivePriory Street, CarmarthenSA31 1NR
Born December 1973
Director
Appointed 03 Apr 2023
MORGAN, Kathryn Mary
Priory Street, CarmarthenSA31 1NR
Born December 1973
Director
03 Apr 2023
Active
MORGAN, Matthew John
ActivePriory Street, CarmarthenSA31 1NR
Born August 1976
Director
Appointed 21 Nov 2023
MORGAN, Matthew John
Priory Street, CarmarthenSA31 1NR
Born August 1976
Director
21 Nov 2023
Active
MORGAN, Paul John
ActivePriory Street, CarmarthenSA31 1NR
Born January 1978
Director
Appointed 03 Apr 2023
MORGAN, Paul John
Priory Street, CarmarthenSA31 1NR
Born January 1978
Director
03 Apr 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew John Morgan
ActivePriory Street, CarmarthenSA31 1NR
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Mr Matthew John Morgan
Priory Street, CarmarthenSA31 1NR
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Mrs Kathryn Mary Morgan
CeasedAlltycnap Road, CarmarthenSA31 3NE
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Ceased 06 Oct 2023
Mrs Kathryn Mary Morgan
Alltycnap Road, CarmarthenSA31 3NE
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Ceased 06 Oct 2023
Ceased
Mr Paul John Morgan
ActivePriory Street, CarmarthenSA31 1NR
Born January 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Mr Paul John Morgan
Priory Street, CarmarthenSA31 1NR
Born January 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
18
Description
Type
Date Filed
Document
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2024
30 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023