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Companies/08843321

Mwc Investments Limited

Manufacture of flat glass · Watford

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Mwc Investments Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-17 · No cessation recorded

Source record 5147615
Show 5 ceased records
JC
Mr Jamie Christopher ConstableIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-25

Source record 7686714
MC
Mr Michael William CantillonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-17

Source record 7686719
Obs 24 LlpCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-25

Source record 7687734
Rcapital Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 7687735
Credit Enhancement LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-25

Source record 7687736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
BM
Brian MorrisroeCurrent director
Appointed 2020-07-17 · 6 yrs · Director
+20 others
Show 8 historical appointments
GM
Gerard MarapaoResigned director
Resigned 2020-07-17 · 3 yrs · Chartered Certified Accountant
MC
Michael CantillonResigned director
Resigned 2018-09-25 · 1 yr · Company Director
PC
Paul CluskeyResigned directorDisqualified to 2027
Resigned 2018-09-25 · 4 yrs · Managing Director
SK
Sonia KerrResigned director
Resigned 2015-02-10 · 5 yrs · Finance Director
PW
Peter WardResigned secretary
Resigned 2014-01-13 · 4 yrs
JC
Jamie ConstableResigned secretary
Resigned 2014-01-13 · 4 yrs
JC
Jamie ConstableResigned director
Resigned 2014-01-13 · 1 yr · Director
PW
Peter WardResigned director
Resigned 2014-01-13 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active