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 5
  • 1
    Godfrey, Michael Peter
    Support Director born in February 1954
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tipper, Philip Andrew
    Sales Director born in February 1984
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hart, Jonathan Paul
    Technical Director born in June 1967
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Burrows, Peter Bernard
    Computer Consultant born in November 1955
    Individual (3 offsprings)
    Officer
    2010-03-10 ~ dissolved
    OF - Director → CIF 0
    Burrows, Peter Bernard
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED
    Chart House, Effingham Road, Reigate, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,429 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Gurney, Simon John Okey
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2013-02-04
    OF - Director → CIF 0
    Gurney, Simon John Okey
    Director
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 2
    Bates, Keith William
    Director born in August 1954
    Individual
    Officer
    2008-02-27 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Tomlins, Ian Gunning
    Computer Consultant born in February 1954
    Individual
    Officer
    2010-03-19 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Gill, Alan Patrick
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2008-02-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    O'neill, John Jeremy
    Computer Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-04 ~ 2008-02-27
    PE - Director → CIF 0
  • 7
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Fifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-04 ~ 2008-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MW 2017 LIMITED

Previous names
CONCEPT INTEGRATED SYSTEMS LIMITED - 2017-04-07
MUTANDERIS 565 LIMITED - 2008-03-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-11-01 ~ 2017-06-30
Debtors
676,473 GBP2017-06-30
473,237 GBP2016-10-31
Cash at bank and in hand
664,978 GBP2017-06-30
188,883 GBP2016-10-31
Current Assets
1,341,451 GBP2017-06-30
662,120 GBP2016-10-31
Creditors
Current
274,889 GBP2017-06-30
244,685 GBP2016-10-31
Net Current Assets/Liabilities
1,066,562 GBP2017-06-30
417,435 GBP2016-10-31
Total Assets Less Current Liabilities
1,066,562 GBP2017-06-30
417,435 GBP2016-10-31
Equity
Called up share capital
12,429 GBP2017-06-30
12,429 GBP2016-10-31
Retained earnings (accumulated losses)
1,054,133 GBP2017-06-30
405,006 GBP2016-10-31
Equity
1,066,562 GBP2017-06-30
417,435 GBP2016-10-31
Average Number of Employees
72016-11-01 ~ 2017-06-30
72015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Disposals
Computers
-3,207 GBP2016-11-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Computers
-2,873 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
70 GBP2016-11-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,943 GBP2016-11-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
-2,873 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
87,340 GBP2016-10-31
Amounts Owed by Group Undertakings
Current
361,773 GBP2017-06-30
362,853 GBP2016-10-31
Other Debtors
Current
301,500 GBP2017-06-30
20,423 GBP2016-10-31
Amount of value-added tax that is recoverable
Current
13,200 GBP2017-06-30
Prepayments/Accrued Income
Current
2,621 GBP2016-10-31
Debtors
Current, Amounts falling due within one year
676,473 GBP2017-06-30
473,237 GBP2016-10-31
Trade Creditors/Trade Payables
Current
2,151 GBP2016-10-31
Corporation Tax Payable
Current
191,359 GBP2017-06-30
80,891 GBP2016-10-31
Other Taxation & Social Security Payable
Current
3,579 GBP2016-10-31
Other Creditors
Current
83,530 GBP2017-06-30
3,001 GBP2016-10-31
Accrued Liabilities/Deferred Income
Current
134,722 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,242,921 shares2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
785,325 GBP2016-11-01 ~ 2017-06-30
Dividends Paid
Retained earnings (accumulated losses)
-136,198 GBP2016-11-01 ~ 2017-06-30
  • MW 2017 LIMITED
    Info
    CONCEPT INTEGRATED SYSTEMS LIMITED - 2017-04-07
    MUTANDERIS 565 LIMITED - 2008-03-04
    Registered number 06492292
    Mw 2017 Limited, Haslings Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2008-02-04 and dissolved on 2020-08-19 (12 years 6 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.