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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 4
  • 1
    Webster, Marcus Craig
    Chief Executive Officer born in February 1975
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Webster, Marcus
    General Director born in February 1975
    Individual (7 offsprings)
    Officer
    2005-01-13 ~ 2005-09-30
    OF - Director → CIF 0
    Webster, Marcus Craig
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
    Webster, Marcus
    Individual (7 offsprings)
    Officer
    2005-01-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Ms Lisa Ann Wood
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Morris, Claire Louise
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 4
    Morris, Walter Michael Jefferson
    Managing Director born in July 1971
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ 2016-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MWM SYSTEMS LIMITED

Period: 2005-01-13 ~ 2019-06-25
Company number: 05331983 13138650
Registered name
MWM SYSTEMS LIMITED - Dissolved 13138650
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2018-01-31
1,000 GBP2017-01-31
Net Assets/Liabilities
1,000 GBP2018-01-31
1,000 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
1,000 GBP2018-01-31
1,000 GBP2017-01-31

Related profiles found in government register
  • MWM SYSTEMS LIMITED
    Info
    Registered number 05331983
    Unit B18 Marston Hall Depot, Marston Jabbet, Nuneaton, Warwickshire CV12 9SD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 and dissolved on 2019-06-25 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MWM SYSTEMS LIMITED
    S
    Registered number 05331983
    22, Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United Kingdom, CV11 6SD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLANDS PERFORMANCE LIMITED
    07191136 12183786
    Unit B18 Marston Hall Depot, Marston Jabbett, Nuneaton, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.