Menna Overview
Here’s a quick overview of MWA GROUP HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2022.
MWA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13995536
- Age4 years 8 months Incorporated 22 March 2022
- Officers3
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
MWA GROUP HOLDINGS LIMITED is an active company incorporated on 22 March 2022 and based in Warwick, Warwickshire, England. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
2 Years Ago on 25 Nov 2024
Resolution
2 Years Ago on 23 Nov 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Incorporation Company
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARLING, Robin Anthony Edward | director | Oct 1966 | 01 Apr 2024 |
| WARDELL, Julia Sara | director | Jul 1955 | 22 Mar 2022 |
| WARDELL, Martin Bernard Peter | director | Apr 1951 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Bernard Peter Wardell | Apr 1951 | 22 Mar 2022 |
| Mrs Julia Sara Wardell | Jul 1955 | 22 Mar 2022 |
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TARLING, Robin Anthony Edward, WARDELL, Martin Bernard Peter are mutual persons.
TARLING, Robin Anthony Edward, WARDELL, Martin Bernard Peter are mutual persons.
TARLING, Robin Anthony Edward, WARDELL, Martin Bernard Peter are mutual persons.
TARLING, Robin Anthony Edward, WARDELL, Julia Sara, WARDELL, Martin Bernard Peter are mutual persons.
TARLING, Robin Anthony Edward are mutual persons.
TARLING, Robin Anthony Edward are mutual persons.
TARLING, Robin Anthony Edward, WARDELL, Martin Bernard Peter are mutual persons.
WARDELL, Martin Bernard Peter are mutual persons.
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TARLING, Robin Anthony Edward are mutual persons.
SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD
WARDELL, Martin Bernard Peter are mutual persons.
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Menna Overview
Here’s a quick overview of MWA GROUP HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2022.