M.W. SERVICES LIMITED

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 (6 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
THE RUSLIN TRAVEL COMPANY LTD
- now
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)
1,107,776 GBP2024-12-31
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
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
2
Mr Robert John Russell
Born in January 1977
Individual (6 offsprings)
Person with significant control
2017-07-02 ~ 2017-07-02
PE - Has significant influence or control → CIF 0
3
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
4
Whensley, Anne
Individual
Officer
1993-01-29 ~ 2017-06-28
OF - Secretary → CIF 0
5
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
6
TRAVENTIM GMBH
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
A.C.TOURS LIMITED
8th Floor, Becket House, Old Jewry, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,007,112 GBP2024-12-31
Person with significant control
2017-07-02 ~ 2018-10-30
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

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

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

Offspring entities and appointments

Active 0

Not found in our database.