Introduction
Watch Company
H
HCF MRW LIMITED
HCF MRW LIMITED is an active company incorporated on 2 December 2024 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HCF MRW LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16113238
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
27 Eldon Business Park Attenborough Nottingham, NG9 6DZ,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Consolidation
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
7
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAKEFORD, Mark Robert
ActiveAttenborough, NottinghamNG9 6DZ
Born March 1966
Director
Appointed 02 Dec 2024
WAKEFORD, Mark Robert
Attenborough, NottinghamNG9 6DZ
Born March 1966
Director
02 Dec 2024
Active
WAKEFORD, Nicola Colleen
ActiveCottesbrooke Park, DaventryNN11 8YL
Born October 1965
Director
Appointed 05 Dec 2025
WAKEFORD, Nicola Colleen
Cottesbrooke Park, DaventryNN11 8YL
Born October 1965
Director
05 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Robert Wakeford
ActiveAttenborough, NottinghamNG9 6DZ
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2024
Mr Mark Robert Wakeford
Attenborough, NottinghamNG9 6DZ
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2025