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Companies House/London/Company profile

MAW ENTERPRISE LTD

Active
13810620·incorporated 2021-12-21

MAW ENTERPRISE LTD is an active UK private limited company, incorporated on 21 December 2021 at Companies House (number 13810620; OpenRegistry canonical ID GB-13810620-maw-enterprise-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-21
Registered Address
INTERNATIONAL HOUSE, 101 KINGS CROSS ROAD, LONDON, WC1X 9LP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

MAW ENTERPRISE LTD has 1 person with significant control on file:

  • Mr Mark Anthony Warren born 1987 resident in England, British national. Notified 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-12-21. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-01-09. Ceased 2023-03-27.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-01-09. Ceased 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAW ENTERPRISE LTD has previously traded as:

  • UNLIMITED BUSINESS LTD. (until 2023-03-28)

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