M.W.F.S. LIMITED
Company Number 02832360
Status
Dissolved
Incorporated
July 1, 1993
Entity Type
Ltd
Registered Office
Ground Floor Eagle House, 1 Babbage Way
Exeter
EX5 2FN
64999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
M.W.F.S. LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02832360, this organization has been active since July 1993. Primarily in the 64999 sector, the business maintains its official headquarters at Ground Floor Eagle House, 1 Babbage Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 31, 2024
Gazette
Oct 15, 2024
Dissolution
Oct 7, 2024
Capital
Sep 27, 2024
Capital
Sep 27, 2024
Insolvency
Sep 27, 2024
Resolution
Sep 27, 2024
Confirmation Statement
Jul 8, 2024
Accounts
Jan 14, 2024
Accounts
Jan 14, 2024
Other
Jan 14, 2024
Other
Jan 14, 2024
Confirmation Statement
Jul 3, 2023
Accounts
Oct 11, 2022
Accounts
Oct 11, 2022
Other
Oct 11, 2022
Other
Oct 11, 2022
Confirmation Statement
Jul 13, 2022
Officers
Feb 17, 2022
Accounts
Nov 23, 2021
Accounts
Sep 20, 2021
Confirmation Statement
Jul 13, 2021
Persons With Significant Control
Jul 12, 2021
Officers
Jul 12, 2021
Address
Jul 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Shipman Financial Planning Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Hugh Christopher Forsyth
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mrs Caroline Forsyth
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
29%
over 33 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
corporate nominee director
Connected Companies
17276523
HYACINTH BIDCO LIMITED
ELLIS, Peter Robert is a director
12265142
REDLAND WEALTH MANAGEMENT GROUP LIMITED
SMITH, Sarah Jean is a director
04092434
FERON SPIRES I.F.C LIMITED
SMITH, Sarah Jean is a director
SC376688
CALUM J YUILL LTD.
SMITH, Sarah Jean is a director
11160391
MONAHANS HOLDINGS LIMITED
ELLIS, Peter Robert is a director
10393443
HORSHAM GREEN LIMITED
ELLIS, Peter Robert is a director
03586741
WHICHERS IFA LIMITED
SMITH, Sarah Jean is a director
02837635
SHIPMAN WEALTH MANAGEMENT LTD
ELLIS, Peter Robert is a director
08266483
BKD WEALTH MANAGEMENT LIMITED
SMITH, Sarah Jean is a director
05312906
CONFIDEL LTD
ELLIS, Peter Robert is a director
11709862
SHIPMAN HOLDINGS LIMITED
ELLIS, Peter Robert is a director
11681914
SHIPMAN GROUP HOLDINGS LIMITED
ELLIS, Peter Robert is a director
05653703
HALL & PARTNERS FINANCIAL SERVICES LIMITED
ELLIS, Peter Robert is a director
06984287
SHIPMAN FINANCIAL PLANNING LIMITED
ELLIS, Peter Robert is a director
06984430
GLOSS GALLERY LIMITED
ELLIS, Peter Robert is a director
06984414
RIVERDRIVE LIMITED
ELLIS, Peter Robert is a director
03971374
SHIPMAN GROUP LIMITED
ELLIS, Peter Robert is a director
03710646
MONAHANS FINANCIAL SERVICES LIMITED
ELLIS, Peter Robert is a director
03800907
WILDWOOD WEALTH MANAGEMENT LIMITED
ELLIS, Peter Robert is a director
04523569
DMA FINANCIAL PLANNING LIMITED
ELLIS, Peter Robert is a director
03603432
THE BORN FREE FOUNDATION
ELLIS, Peter Robert is a director
02801162
BORN FREE TRADING LIMITED
ELLIS, Peter Robert is a director
00575483
R K SHIPMAN LIMITED
ELLIS, Peter Robert is a director
08538737
ASTUTE MONEY FINANCIAL PLANNING LTD
SMITH, Sarah Jean is a director
13089353
FRAMTIDEN WEALTH LTD
SMITH, Sarah Jean is a director