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 2
  • 1
    Coles, Hilary Elizabeth
    Solicitor born in December 1972
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ dissolved
    OF - Director → CIF 0
    Coles, Hilary Elizabeth
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Maitland-walker, Julian Henry
    Solicitor born in August 1949
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ dissolved
    OF - Director → CIF 0
    Mr Julian Henry Maitland Walker
    Born in August 1949
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MW SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-11-30
2 GBP2015-11-30
Net assets/liabilities including pension asset/liability
2 GBP2016-11-30
2 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-11-30
2 GBP2015-11-30
Shareholder's fund
2 GBP2016-11-30
2 GBP2015-11-30
Related profiles found in government register
  • MW SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05611444
    22 The Parks, Minehead, Somerset TA24 8BT
    Private Limited Company incorporated on 2005-11-03 and dissolved on 2017-11-07 (12 years). The company status is Dissolved.
    CIF 0
  • MW SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    22 The Parks, Minehead, Somerset, TA24 8BT
    CIF 1 CIF 2
  • MW SECRETARIAL SERVICES LIMITED
    S
    Registered number 05798885
    22, The Parks, Minehead, Somerset, United Kingdom, TA24 8BT
    MINEHEAD SOMERSET UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    1a The Avenue, Flitwick, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ 2007-10-26
    CIF 7 - Secretary → ME
  • 2
    6 Royston Avenue, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -236,924 GBP2019-12-31
    Officer
    2008-07-10 ~ 2010-07-10
    CIF 1 - Secretary → ME
  • 3
    24 Market Place, Swaffham, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -182,271 GBP2024-03-31
    Officer
    2006-02-17 ~ 2007-03-01
    CIF 2 - Secretary → ME
  • 4
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,191 GBP2023-04-30
    Officer
    2006-04-27 ~ 2016-11-30
    CIF 3 - Secretary → ME
  • 5
    SUGARCRAFT ONLINE LIMITED - 2007-09-04
    19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,916 GBP2024-02-29
    Officer
    2006-10-15 ~ 2009-02-25
    CIF 6 - Secretary → ME
  • 6
    Sterling Offices, 30 A Mill Street, Bedford, Beds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    984 GBP2018-01-31
    Officer
    2007-09-26 ~ 2009-08-01
    CIF 5 - Secretary → ME
  • 7
    19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    374 GBP2024-06-30
    Officer
    2006-06-21 ~ 2007-10-26
    CIF 8 - Secretary → ME
  • 8
    TRANSFORM MKSM LTD - 2010-09-16
    CREATE : MKSM LIMITED - 2008-10-15
    MILTON KEYNES AND SOUTH MIDLANDS ARCHITECTURE AND BUILT ENVIRONMENT CENTRE LIMITED - 2006-09-14
    C/o Colin Wilks & Co, Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,053 GBP2019-03-31
    Officer
    2007-07-24 ~ 2007-10-26
    CIF 4 - Secretary → ME

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