MCW PROPERTY INVESTMENT LIMITED
Company Number 11108260
Status
Active
Incorporated
December 12, 2017
Entity Type
Ltd
Registered Office
14 Pavilion Apartments
London
NW8 7HB
68209
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Dec 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MCW PROPERTY INVESTMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11108260, this organization has been active since December 2017. Primarily in the 68209 sector, the business maintains its official headquarters at 14 Pavilion Apartments. 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
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Accounts
Mar 27, 2026
Confirmation Statement
Jan 8, 2026
Accounts
Apr 3, 2025
Accounts
Mar 27, 2025
Confirmation Statement
Jan 14, 2025
Accounts
Mar 15, 2024
Confirmation Statement
Dec 18, 2023
Mortgage
Jun 28, 2023
Mortgage
Jun 28, 2023
Accounts
Mar 30, 2023
Accounts
Mar 28, 2023
Confirmation Statement
Jan 17, 2023
Accounts
Mar 22, 2022
Confirmation Statement
Jan 17, 2022
Accounts
Apr 7, 2021
Confirmation Statement
Feb 22, 2021
Accounts
Apr 7, 2020
Accounts
Mar 18, 2020
Confirmation Statement
Jan 14, 2020
Accounts
Jun 25, 2019
Accounts
Mar 22, 2019
Confirmation Statement
Dec 21, 2018
Persons With Significant Control
Dec 13, 2018
Persons With Significant Control
Dec 13, 2018
Persons With Significant Control
Dec 13, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Simon David Warshaw
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Mark Jonathan Warshaw
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Summercroft Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 9 years
Directory of Officers
Active
Active
director
director
Connected Companies
09935297
SUMMERCROFT INVESTMENTS LIMITED
WARSHAW, Michael Charles is a director
02603979
STORMDOOR LIMITED
WARSHAW, Marion Ann is a director
02572024
KEYTALE LIMITED
WARSHAW, Marion Ann is a director
01150570
SUMMERCROFT LIMITED
WARSHAW, Michael Charles is a director
02406154
MELTON PROPERTIES LIMITED
WARSHAW, Marion Ann is a director
OC402475
EP SOLAR CONSTRUCTION LLP
WARSHAW, Michael Charles is a llp member
04618219
CROWNHURST LIMITED
WARSHAW, Michael Charles is a secretary
03649669
THE PAVILIONS LIMITED
WARSHAW, Michael Charles is a director
03512180
GLADSERVE LIMITED
WARSHAW, Michael Charles is a secretary
03508553
WINDRISE LIMITED
WARSHAW, Michael Charles is a secretary
02939892
ZEDMANOR LIMITED
WARSHAW, Michael Charles is a secretary
02643709
AVIAWISE LIMITED
WARSHAW, Michael Charles is a director
05127949
NEOM LTD.
WARSHAW, Michael Charles is a director
OC385635
QUANTUM SWANSEA LLP
WARSHAW, Michael Charles is a llp member
OC377976
SF GROUND RENTS NO5 LLP
WARSHAW, Michael Charles is a llp member
OC369486
VEGA GROUND RENTS NO4 LLP
WARSHAW, Michael Charles is a llp member
OC360128
VEGA GROUND RENTS NO3 LLP
WARSHAW, Michael Charles is a llp member
04466195
BIDSTACK GROUP PLC
WARSHAW, Michael Charles is a director
06172268
ADD WELLNESS HOLDINGS LIMITED
WARSHAW, Michael Charles is a director
02139640
BRIDGE APPROACH LIMITED
WARSHAW, Michael Charles is a director
05758299
MS ADMIN LIMITED
WARSHAW, Michael Charles is a director
02414997
MOLTON BROWN LIMITED
WARSHAW, Michael Charles is a secretary
04730882
MOLTON BROWN GROUP LIMITED
WARSHAW, Michael Charles is a director
02959007
METWELL 2004 LIMITED
WARSHAW, Michael Charles is a director
04424299
MOLTON BROWN SPAS LIMITED
WARSHAW, Michael Charles is a director
05195589
KENNETH TURNER INTERIORS LIMITED
WARSHAW, Michael Charles is a director
03089372
FINALPAGE LIMITED
WARSHAW, Michael Charles is a secretary
02186889
MOSIMANN'S LIMITED
WARSHAW, Michael Charles is a director
03145691
HAMPTONS GROUP LIMITED
WARSHAW, Michael Charles is a director
02676967
THE LONDON RESIDENTIAL AGENCY LIMITED
WARSHAW, Michael Charles is a director