Introduction
Watch Company
M
MWS LEASES 1 LTD
MWS LEASES 1 LTD is an active company incorporated on 17 November 2025 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MWS LEASES 1 LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16860989
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
47 Austen Avenue Long Eaton Nottingham, NG10 3GG,
Previous Addresses
33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
From: 17 November 2025To: 13 February 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOMBAARD, Pierre De Villiers
ActiveAusten Avenue, NottinghamNG10 3GG
Born January 1975
Director
Appointed 17 Nov 2025
LOMBAARD, Pierre De Villiers
Austen Avenue, NottinghamNG10 3GG
Born January 1975
Director
17 Nov 2025
Active
LOMBARD, Stephanus Stebastian
ActiveAusten Avenue, NottinghamNG10 3GG
Born September 1971
Director
Appointed 17 Nov 2025
LOMBARD, Stephanus Stebastian
Austen Avenue, NottinghamNG10 3GG
Born September 1971
Director
17 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meridian Waterside Ltd
ActiveBlundel Lane, CobhamKT11 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Meridian Waterside Ltd
Blundel Lane, CobhamKT11 2SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2025
Active
Filing History
5
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026