Introduction
Watch Company
M
MW PHILLIPS SOUTH WALES LIMITED
MW PHILLIPS SOUTH WALES LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. MW PHILLIPS SOUTH WALES LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16330880
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
DRAGON RETAIL 605 LIMITED
From: 20 March 2025To: 11 August 2025
Address
121 Shady Lane Great Barr Birmingham, B44 9ER,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
From: 12 August 2025To: 13 August 2025
Usk Pharmacy 59 Bridge Street Usk Gwent NP15 1BQ Wales
From: 11 August 2025To: 12 August 2025
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 11 August 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BASANDRAI, Sachin Rajja
ActiveShady Lane, BirminghamB44 9ER
Born April 1990
Director
Appointed 13 Aug 2025
BASANDRAI, Sachin Rajja
Shady Lane, BirminghamB44 9ER
Born April 1990
Director
13 Aug 2025
Active
RAJJA, Kapil
ActiveShady Lane, BirminghamB44 9ER
Born June 1959
Director
Appointed 13 Aug 2025
RAJJA, Kapil
Shady Lane, BirminghamB44 9ER
Born June 1959
Director
13 Aug 2025
Active
STREET, Roger Anthony
ActiveShady Lane, BirminghamB44 9ER
Born May 1952
Director
Appointed 13 Aug 2025
STREET, Roger Anthony
Shady Lane, BirminghamB44 9ER
Born May 1952
Director
13 Aug 2025
Active
GILDER, David Robert
ResignedShady Lane, BirminghamB44 9ER
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 13 Aug 2025
GILDER, David Robert
Shady Lane, BirminghamB44 9ER
Born February 1963
Director
20 Mar 2025
Resigned 13 Aug 2025
Resigned
WRIGHT, Jake Hockley
ResignedShady Lane, BirminghamB44 9ER
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 13 Aug 2025
WRIGHT, Jake Hockley
Shady Lane, BirminghamB44 9ER
Born August 1972
Director
20 Mar 2025
Resigned 13 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rajja Limited
ActiveShady Lane, BirminghamB44 9ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Rajja Limited
Shady Lane, BirminghamB44 9ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 13 Aug 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 13 Aug 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
11 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025