The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Russell, Robert John
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2017-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heyne, Karl Heinrich Bernhard, Mr.
    Entrepreneur born in October 1971
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    AC TOURS AND SERVICES LIMITED - 2016-08-23
    8th Floor, Becket House, Old Jewry, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,205,956 GBP2023-12-31
    Person with significant control
    2017-07-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Robert John Russell
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2017-07-02 ~ 2017-07-02
    PE - Has significant influence or control → CIF 0
  • 2
    Lindop, Malcolm James
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2017-07-02 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Malcolm James Lindop
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2017-07-02 ~ 2017-07-02
    PE - Has significant influence or control → CIF 0
  • 3
    Whensley, Raymond
    Executive born in June 1948
    Individual
    Officer
    ~ 2020-01-31
    OF - Director → CIF 0
    Mr Raymond Whensley
    Born in June 1948
    Individual
    Person with significant control
    2016-10-30 ~ 2017-07-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Whensley, Marilyn
    Tour Guide born in May 1948
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
    Whensley, Marilyn
    Individual
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 5
    Whensley, Anne
    Individual
    Officer
    1993-01-29 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 6
    Service-reisen Giessen, Roedgener Strasse 12, 35394 Giessen, Germany
    Corporate
    Person with significant control
    2017-07-14 ~ 2017-07-14
    PE - Has significant influence or control → CIF 0
  • 7
    8th Floor, Becket House, Old Jewry, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,938,971 GBP2023-12-31
    Person with significant control
    2017-07-02 ~ 2018-10-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

M.W. SERVICES LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Property, Plant & Equipment
1,500 GBP2020-01-31
1,821 GBP2019-01-31
Fixed Assets
1,500 GBP2020-01-31
1,821 GBP2019-01-31
Debtors
1,240 GBP2020-01-31
25,977 GBP2019-01-31
Cash at bank and in hand
979 GBP2019-01-31
Current Assets
1,240 GBP2020-01-31
26,956 GBP2019-01-31
Creditors
Current, Amounts falling due within one year
-15,449 GBP2019-01-31
Net Current Assets/Liabilities
1,240 GBP2020-01-31
11,507 GBP2019-01-31
Total Assets Less Current Liabilities
2,740 GBP2020-01-31
13,328 GBP2019-01-31
Net Assets/Liabilities
2,740 GBP2020-01-31
13,328 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
2,640 GBP2020-01-31
13,228 GBP2019-01-31
Equity
2,740 GBP2020-01-31
13,328 GBP2019-01-31
  • M.W. SERVICES LIMITED
    Info
    Registered number 01443602
    Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1979-08-14 and dissolved on 2022-11-01 (43 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.