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MWB UK MANAGEMENT LIMITED

Active
06763832·incorporated 2008-12-02

MWB UK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 2 December 2008 at Companies House (number 06763832; OpenRegistry canonical ID GB-06763832-mwb-uk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-02
Registered Address
30A BROOK STREET, LONDON, W1K 5DJ
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MWB UK MANAGEMENT LIMITED

Shareholders

Look up shareholders of MWB UK MANAGEMENT LIMITED

Financials

Check financials of MWB UK MANAGEMENT LIMITED

Filings

Check filing history of MWB UK MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MWB UK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Julian Alexander Mcintyre born 1975 resident in Spain, British national. Notified 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Andrew Watkins-Ball born 1978 resident in United Kingdom, British national. Notified 2023-10-12. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Kenneth Griffin born 1967 resident in Isle Of Man, British national. Notified 2016-12-03. Ceased 2023-10-12.
    • Owns 25–50% of shares
  • Mr Robert Edward Griffin born 1970 resident in Isle Of Man, British national. Notified 2016-12-03. Ceased 2023-10-12.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-12-02. Ceased 2016-12-03.

Previous names

MWB UK MANAGEMENT LIMITED has previously traded as:

  • REXUS SYSTEMS LIMITED (until 2009-02-10)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06763832.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.