Introduction
Watch Company
M
MWCR LIMITED
MWCR LIMITED is an active company incorporated on 12 March 2025 with the registered office located in Twickenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MWCR LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16310489
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 12 December 2026
Period: 12 March 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
MARKETING WEEK LIMITED
From: 12 March 2025To: 13 June 2025
Address
Bridge House, 69 London Road Twickenham, TW1 3SP,
Previous Addresses
10 York Road London SE1 7nd United Kingdom
From: 12 March 2025To: 25 September 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FREEMAN, Brian John
ActiveLondon Road, TwickenhamTW1 3SP
Born September 1964
Director
Appointed 24 Sept 2025
FREEMAN, Brian John
London Road, TwickenhamTW1 3SP
Born September 1964
Director
24 Sept 2025
Active
LONGFIELD, Simon
ResignedYork Road, LondonSE1 7ND
Born July 1966
Director
Appointed 12 Mar 2025
Resigned 24 Sept 2025
LONGFIELD, Simon
York Road, LondonSE1 7ND
Born July 1966
Director
12 Mar 2025
Resigned 24 Sept 2025
Resigned
ROWLAND, Martin Christopher
ResignedYork Road, LondonSE1 7ND
Born April 1972
Director
Appointed 12 Mar 2025
Resigned 24 Sept 2025
ROWLAND, Martin Christopher
York Road, LondonSE1 7ND
Born April 1972
Director
12 Mar 2025
Resigned 24 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Road, TwickenhamTW1 3SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2025
Haymarket Media Group Ltd
London Road, TwickenhamTW1 3SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2025
Active
Xeim Limited
CeasedYork Road, LondonSE1 7ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Ceased 24 Sept 2025
Xeim Limited
York Road, LondonSE1 7ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Ceased 24 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2025
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2025
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2025