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
    Morrisroe, Brian Quinlan
    Director born in August 1955
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    HELIUM MIRACLE 271 LIMITED - 2018-09-14
    10, Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,890,000 GBP2020-06-30
    Person with significant control
    2019-01-17 ~ 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 10
  • 1
    Ward, Peter Martin
    Director born in January 1960
    Individual (57 offsprings)
    Officer
    2014-01-13 ~ 2015-02-18
    OF - Director → CIF 0
    Ward, Peter
    Individual (57 offsprings)
    Officer
    2014-01-13 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 2
    Kerr, Sonia May
    Finance Director born in July 1978
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (168 offsprings)
    Officer
    2014-01-13 ~ 2015-02-18
    OF - Director → CIF 0
    Constable, Jamie
    Individual (168 offsprings)
    Officer
    2014-01-13 ~ 2018-09-25
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 4
    Marapao, Gerard Olaivar
    Chartered Certified Accountant born in July 1961
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Cantillon, Michael William
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Michael William Cantillon
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Has significant influence or control → CIF 0
  • 6
    Cluskey, Paul Andrew
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    5th, Floor 24, Old Bond Street, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2014-01-13 ~ 2018-09-25
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Right to appoint or remove directors → CIF 0
  • 9
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-01-13 ~ 2014-01-13
    PE - Secretary → CIF 0
    2015-02-18 ~ 2020-07-17
    PE - Secretary → CIF 0
  • 10
    ZERO 2 HERO LIMITED - 2003-01-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,812 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
parent relation
Company in focus

MWC INVESTMENTS LIMITED

Previous name
FRANKIE CAT LIMITED - 2015-09-17
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.
Average Number of Employees
02019-07-01 ~ 2020-06-30
Turnover/Revenue
372,000 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
-275,000 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
97,000 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-44,000 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
53,000 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
8,665,000 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
8,665,000 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
8,665,000 GBP2018-07-01 ~ 2019-06-30
Fixed Assets - Investments
16,883,000 GBP2020-06-30
16,883,000 GBP2019-06-30
Fixed Assets
16,883,000 GBP2020-06-30
16,883,000 GBP2019-06-30
Debtors
Current
422,000 GBP2020-06-30
422,000 GBP2019-06-30
Current Assets
422,000 GBP2020-06-30
422,000 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-4,046,000 GBP2020-06-30
-4,046,000 GBP2019-06-30
Net Current Assets/Liabilities
-3,624,000 GBP2020-06-30
-3,624,000 GBP2019-06-30
Total Assets Less Current Liabilities
13,259,000 GBP2020-06-30
13,259,000 GBP2019-06-30
Net Assets/Liabilities
13,259,000 GBP2020-06-30
13,259,000 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
1,000 GBP2018-07-01
Share premium
2,399,000 GBP2020-06-30
2,399,000 GBP2019-06-30
2,399,000 GBP2018-07-01
Retained earnings (accumulated losses)
10,859,000 GBP2020-06-30
10,859,000 GBP2019-06-30
3,885,000 GBP2018-07-01
Equity
13,259,000 GBP2020-06-30
13,259,000 GBP2019-06-30
6,285,000 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
8,665,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,691,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-1,691,000 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
1,646,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid on Shares
1,691,000 GBP2018-07-01 ~ 2019-06-30
Trade Debtors/Trade Receivables
Current
422,000 GBP2020-06-30
422,000 GBP2019-06-30
Trade Creditors/Trade Payables
Current
2,000 GBP2020-06-30
2,000 GBP2019-06-30
Amounts owed to group undertakings
Current
4,042,000 GBP2020-06-30
4,042,000 GBP2019-06-30
Taxation/Social Security Payable
Current
2,000 GBP2020-06-30
2,000 GBP2019-06-30
Creditors
Current
4,046,000 GBP2020-06-30
4,046,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-06-30
100,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
02019-07-01 ~ 2020-06-30
Related profiles found in government register
  • MWC INVESTMENTS LIMITED
    Info
    FRANKIE CAT LIMITED - 2015-09-17
    Registered number 08843321
    10 Elton Way, Watford, Hertfordshire WD25 8HH
    Private Limited Company incorporated on 2014-01-13 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MWC INVESTMENTS LIMITED
    S
    Registered number 08843321
    10, Elton Way, Watford, Hertfordshire, United Kingdom, WD25 8HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,956,000 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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