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 1
  • Mcintyre, Julian Alexander
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Mr Julian Alexander Mcintyre
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2023-10-12 ~ now
    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 6
  • 1
    Mr Robert Edward Griffin
    Born in April 1970
    Individual (29 offsprings)
    Person with significant control
    2016-12-03 ~ 2023-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-12-02 ~ 2009-01-28
    OF - Director → CIF 0
  • 3
    Kanaan, William
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Watkins-ball, Andrew
    Born in December 1978
    Individual
    Officer
    2009-01-28 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Andrew Watkins-ball
    Born in December 1978
    Individual
    Person with significant control
    2023-10-12 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Temple Secretaries Limited
    Individual
    Officer
    2008-12-02 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 6
    Mr David Kenneth Griffin
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    2016-12-03 ~ 2023-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MWB UK MANAGEMENT LIMITED

Previous name
REXUS SYSTEMS LIMITED - 2009-02-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,847 GBP2023-12-31
864 GBP2022-12-31
Fixed Assets
4,847 GBP2023-12-31
865 GBP2022-12-31
Debtors
Current
221,247 GBP2023-12-31
170,086 GBP2022-12-31
Cash at bank and in hand
129,978 GBP2023-12-31
90,347 GBP2022-12-31
Current Assets
351,225 GBP2023-12-31
260,433 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,339 GBP2023-12-31
-82,587 GBP2022-12-31
Net Current Assets/Liabilities
306,886 GBP2023-12-31
177,846 GBP2022-12-31
Total Assets Less Current Liabilities
311,733 GBP2023-12-31
178,711 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,491,542 GBP2023-12-31
-2,216,780 GBP2022-12-31
Net Assets/Liabilities
-2,179,809 GBP2023-12-31
-2,038,069 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,179,909 GBP2023-12-31
-2,038,169 GBP2022-12-31
Equity
-2,179,809 GBP2023-12-31
-2,038,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,500 GBP2023-12-31
145,349 GBP2022-12-31
Computers
44,014 GBP2023-12-31
40,746 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
297,906 GBP2023-12-31
292,487 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
145,123 GBP2022-12-31
Computers
40,108 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
291,623 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
316 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,120 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,439 GBP2023-12-31
Computers
41,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,059 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,061 GBP2023-12-31
226 GBP2022-12-31
Computers
2,786 GBP2023-12-31
638 GBP2022-12-31
Other Debtors
Current
221,247 GBP2023-12-31
170,086 GBP2022-12-31
Cash and Cash Equivalents
129,978 GBP2023-12-31
90,347 GBP2022-12-31
Taxation/Social Security Payable
Current
2,187 GBP2023-12-31
Other Creditors
Current
38,592 GBP2023-12-31
76,139 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,560 GBP2023-12-31
6,448 GBP2022-12-31
Creditors
Current
44,339 GBP2023-12-31
82,587 GBP2022-12-31
Other Creditors
Non-current
2,491,542 GBP2023-12-31
2,216,780 GBP2022-12-31
Creditors
Non-current
2,491,542 GBP2023-12-31
2,216,780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MWB UK MANAGEMENT LIMITED
    Info
    REXUS SYSTEMS LIMITED - 2009-02-10
    Registered number 06763832
    30a Brook Street, London W1K 5DJ
    Private Limited Company incorporated on 2008-12-02 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.