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Company Information for

MWM TRADING LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08018291
Private Limited Company
Liquidation

Company Overview

About Mwm Trading Ltd
MWM TRADING LIMITED was founded on 2012-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Mwm Trading Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MWM TRADING LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in WC1A
 
Filing Information
Company Number 08018291
Company ID Number 08018291
Date formed 2012-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts 
Last Datalog update: 2018-09-05 08:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MWM TRADING LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of MWM TRADING LIMITED

Current Directors
Officer Role Date Appointed
RUSKIN HOUSE COMPANY SERVICES LIMITED
Company Secretary 2012-04-03
PETER ANDREW ALEXANDER
Director 2012-04-03
GEORGE WILLIAM HARVEY
Director 2012-06-12
MARK HARVEY
Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANCIS CONNOLLY
Director 2012-04-03 2013-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSKIN HOUSE COMPANY SERVICES LIMITED HV RECOGNITION LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED CORES ENVIRONMENT UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ARCUS SERVICES LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED CERVINO LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 13 FINBOROUGH ROAD FREEHOLD LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED MYERS PROPERTIES LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ARDLEIGH ENERGY LIMITED Company Secretary 2015-05-16 CURRENT 2015-05-16 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED LAING RECYCLING LTD Company Secretary 2015-04-18 CURRENT 2015-04-18 Dissolved 2016-09-27
RUSKIN HOUSE COMPANY SERVICES LIMITED 66 GLOUCESTER GARDENS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED FINBOROUGH INVESTMENTS LIMITED Company Secretary 2014-08-05 CURRENT 2014-07-08 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 11 PHILLIMORE PLACE FREEHOLD COMPANY LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED RECYCLED IN ENGLAND LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM (CROCKENHILL) LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM (SWANLEY) LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED LONDON MINING ASSOCIATES LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED CAMBRIAN WASTE 2 ENERGY LTD Company Secretary 2012-02-02 CURRENT 2012-02-02 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ENERGYCORP (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1997-10-20 Dissolved 2016-01-19
RUSKIN HOUSE COMPANY SERVICES LIMITED EFFECTIVE QUANTITATIVE SOLUTIONS LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Dissolved 2016-07-19
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM (HONITON) LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 In Administration
RUSKIN HOUSE COMPANY SERVICES LIMITED GOALFOCUS LIMITED Company Secretary 2010-10-15 CURRENT 2006-07-28 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED HAMILTON DOWNING LIMITED Company Secretary 2010-10-01 CURRENT 2010-10-01 Dissolved 2018-01-23
RUSKIN HOUSE COMPANY SERVICES LIMITED CI MIDDLE EAST ECONOMIC RISK CONSULTANCY LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-06-21
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM ARDLEIGH LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED RECYCLED IN ARDLEIGH LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED STREET FUEL LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE MANAGEMENT (WR) LIMITED Company Secretary 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED RECYCLED IN ORSETT LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED THE FINBOROUGH FOUNDATION Company Secretary 2007-12-05 CURRENT 2007-12-05 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ALIVA ENGINEERING LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED MSB PLAN (CONSULTANCY) LIMITED Company Secretary 2007-04-11 CURRENT 1991-11-05 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED THE INSPIRATIONAL TRAVEL COMPANY LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ROSEMOUNT INVESTMENTS LIMITED Company Secretary 2006-11-01 CURRENT 1999-07-16 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE MANAGEMENT LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Liquidation
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED NEW WORLD BAKERIES LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2015-03-17
RUSKIN HOUSE COMPANY SERVICES LIMITED BLUE ORANGE MEDIA LIMITED Company Secretary 2005-11-28 CURRENT 2002-02-26 Dissolved 2014-03-18
RUSKIN HOUSE COMPANY SERVICES LIMITED ROPLEY ASSOCIATES LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED LATERAL LIFE LIMITED Company Secretary 2004-03-01 CURRENT 1999-01-28 Dissolved 2014-10-08
RUSKIN HOUSE COMPANY SERVICES LIMITED CI (ACCEPTANCES) LIMITED Company Secretary 2003-03-18 CURRENT 2003-01-21 Dissolved 2015-09-01
RUSKIN HOUSE COMPANY SERVICES LIMITED 46 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2015-04-14
RUSKIN HOUSE COMPANY SERVICES LIMITED 74 CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2015-04-28
RUSKIN HOUSE COMPANY SERVICES LIMITED 7 IFIELD ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2017-02-28
RUSKIN HOUSE COMPANY SERVICES LIMITED 76 CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1999-02-03 Dissolved 2017-06-20
RUSKIN HOUSE COMPANY SERVICES LIMITED 32 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED 8 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 3 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-01-29 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 25 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-01-29 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 58 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1999-11-19 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 2 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 13 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-02-02 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 46 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-06-01 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 20 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-04-25 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 6 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 8 REDCLIFFE PLACE MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-01-29 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 78 CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-02-25 Active
PETER ANDREW ALEXANDER CLAN ENTERPRISES LTD Director 2018-03-14 CURRENT 2018-03-14 Active
PETER ANDREW ALEXANDER ARDLEIGH ENERGY LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
PETER ANDREW ALEXANDER NEW HYTHE LANE INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
PETER ANDREW ALEXANDER ANTONELLI ASSOCIATES LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
PETER ANDREW ALEXANDER STANDARD WHARF LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PETER ANDREW ALEXANDER RECYCLED IN ENGLAND LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
PETER ANDREW ALEXANDER STREET FUEL TRADING LIMITED Director 2012-10-11 CURRENT 2011-08-10 Active
PETER ANDREW ALEXANDER MWM (CROCKENHILL) LIMITED Director 2012-09-28 CURRENT 2012-04-18 Active - Proposal to Strike off
PETER ANDREW ALEXANDER MWM (SWANLEY) LIMITED Director 2012-09-28 CURRENT 2012-04-18 Active - Proposal to Strike off
PETER ANDREW ALEXANDER CAMBRIAN WASTE 2 ENERGY LTD Director 2012-02-02 CURRENT 2012-02-02 Active
PETER ANDREW ALEXANDER STREET FUEL LIMITED Director 2011-03-31 CURRENT 2009-04-08 Active
PETER ANDREW ALEXANDER MWM (HONITON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 In Administration
PETER ANDREW ALEXANDER MWM ARDLEIGH LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
PETER ANDREW ALEXANDER RECYCLED IN ARDLEIGH LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
PETER ANDREW ALEXANDER RECYCLED IN ORSETT LIMITED Director 2008-02-11 CURRENT 2007-12-17 Active
PETER ANDREW ALEXANDER METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED Director 2007-12-20 CURRENT 2007-10-17 Active
PETER ANDREW ALEXANDER METROPOLITAN WASTE LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
PETER ANDREW ALEXANDER METROPOLITAN WASTE MANAGEMENT LIMITED Director 2006-07-05 CURRENT 2006-07-05 Liquidation
PETER ANDREW ALEXANDER METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
GEORGE WILLIAM HARVEY STANDARD WHARF LIMITED Director 2014-04-02 CURRENT 2013-11-01 Active
GEORGE WILLIAM HARVEY REMAR UK LIMITED Director 2005-06-01 CURRENT 1993-10-13 Active
GEORGE WILLIAM HARVEY REMAR ASSOCIATION (UK) Director 2005-06-01 CURRENT 1992-03-27 Active
GEORGE WILLIAM HARVEY DOCKLANDS WHARF LIMITED Director 1997-10-20 CURRENT 1997-09-26 Active
MARK HARVEY NEW HYTHE LANE INVESTMENTS LIMITED Director 2015-06-08 CURRENT 2015-01-26 Active
MARK HARVEY LONDON MINING ASSOCIATES LIMITED Director 2015-01-01 CURRENT 2012-02-22 Active
MARK HARVEY STANDARD WHARF LIMITED Director 2014-04-02 CURRENT 2013-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-17PSC07CESSATION OF METROPOLITAN WASTE MANAGEMENT LTD AS A PSC
2018-02-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080182910001
2018-01-31AA01PREVEXT FROM 30/04/2017 TO 31/10/2017
2017-05-20DISS40DISS40 (DISS40(SOAD))
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-05-18AA30/04/16 TOTAL EXEMPTION SMALL
2017-05-18AA30/04/16 TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE
2017-04-04GAZ1FIRST GAZETTE
2017-03-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2017-03-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0103/04/16 FULL LIST
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0103/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0103/04/14 FULL LIST
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080182910001
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CONNOLLY
2013-04-26AR0103/04/13 FULL LIST
2012-06-21AP01DIRECTOR APPOINTED GEORGE WILLIAM HARVEY
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW ALEXANDER / 01/05/2012
2012-04-11SH0103/04/12 STATEMENT OF CAPITAL GBP 1000
2012-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to MWM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-13
Appointmen2018-07-13
Resolution2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against MWM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding BRIDGECO LIMITED T/A DRAGONFLY FINANCE
Creditors
Creditors Due After One Year 2012-04-03 £ 111,150
Creditors Due Within One Year 2012-04-03 £ 356,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MWM TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-03 £ 1,000
Cash Bank In Hand 2012-04-03 £ 112,821
Current Assets 2012-04-03 £ 283,660
Debtors 2012-04-03 £ 170,839
Fixed Assets 2012-04-03 £ 424,853
Secured Debts 2012-04-03 £ 171,777
Shareholder Funds 2012-04-03 £ 240,786
Tangible Fixed Assets 2012-04-03 £ 424,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MWM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MWM TRADING LIMITED
Trademarks
We have not found any records of MWM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MWM TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as MWM TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MWM TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMWM TRADING LIMITEDEvent Date2018-07-13
 
Initiating party Event TypeAppointmen
Defending partyMWM TRADING LIMITEDEvent Date2018-07-13
Name of Company: MWM TRADING LIMITED Company Number: 08018291 Nature of Business: Recovery of sorted materials Registered office: 88 Wood Street, London, EC2V 7QF (Formerly) Ruskin House, 40-41 Museum…
 
Initiating party Event TypeResolution
Defending partyMWM TRADING LIMITEDEvent Date2018-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWM TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MWM TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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