MWM (DAM) Limited

Company Name	MWM (DAM) Limited
Director	Peter Bryan Keyte Wordsworth
Company Status	Active
Company Number	06819345
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)
Previous Name	MWM (DB) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Peter Bryan Keyte Wordsworth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Azets 12 King Street Leeds LS1 2HL

Secretary Name	Mr Peter Bryan Keyte Wordsworth
Status	Current
Appointed	07 February 2011(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	C/O Azets 12 King Street Leeds LS1 2HL

Director Name	Mrs Jill Deborah Holt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fairfax House Merrion Street Leeds LS2 8BX

Director Name	Mr Jonathan David Holt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly 2 Whitehall Quay Leeds LS1 4HG

Secretary Name	Mrs Jill Deborah Holt
Status	Resigned
Appointed	09 June 2010(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	Severn House 4 Hazelwood Road Sneyd Park Bristol BS9 1PX

Contact

Website	mwmdb.com
Email address	[email protected]
Telephone	0113 8233968
Telephone region	Leeds

Location

Registered Address	C/O Azets 12 King Street Leeds LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Jonathan David Holt 60.00% Ordinary
40 at £1	Peter Bryan Keyte Wordsworth 40.00% Ordinary

Financials

Year	2014
Net Worth	£23,174
Cash	£4,576
Current Liabilities	£38,242

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

7 February 2024	Micro company accounts made up to 30 September 2023 (3 pages)
28 November 2023	Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 28 November 2023 (1 page)
20 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 30 September 2022 (3 pages)
1 March 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 30 September 2021 (3 pages)
9 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 February 2021	Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 33 Park Place Leeds LS1 2RY on 24 February 2021 (1 page)
24 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with updates (3 pages)
31 January 2018	Register(s) moved to registered inspection location 80 Bootham York YO30 7DF (1 page)
30 January 2018	Register inspection address has been changed to 80 Bootham York YO30 7DF (1 page)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
4 October 2017	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 October 2017 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
26 February 2016	Registered office address changed from Baker Tilly 2 Whitehall Quay Leeds LS1 4HG to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from Baker Tilly 2 Whitehall Quay Leeds LS1 4HG to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 26 February 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 March 2015	Termination of appointment of Jonathan David Holt as a director on 24 February 2015 (2 pages)
9 March 2015	Memorandum and Articles of Association (19 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2015	Memorandum and Articles of Association (19 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 March 2015	Termination of appointment of Jonathan David Holt as a director on 24 February 2015 (2 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
26 April 2013	Director's details changed for Mr Jonathan David Holt on 22 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Jonathan David Holt on 22 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Jonathan David Holt on 22 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Jonathan David Holt on 22 April 2013 (2 pages)
22 April 2013	Registered office address changed from Fairfax House Merrion Street Leeds West Yorkshire LS2 8BX England on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from Fairfax House Merrion Street Leeds West Yorkshire LS2 8BX England on 22 April 2013 (1 page)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 100 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 100 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 100 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Appointment of Mr Peter Bryan Keyte Wordsworth as a secretary (1 page)
25 February 2011	Termination of appointment of Jill Holt as a secretary (1 page)
25 February 2011	Termination of appointment of Jill Holt as a secretary (1 page)
25 February 2011	Appointment of Mr Peter Bryan Keyte Wordsworth as a secretary (1 page)
24 February 2011	Termination of appointment of Jill Holt as a director (1 page)
24 February 2011	Termination of appointment of Jill Holt as a director (1 page)
7 February 2011	Appointment of Mr Peter Bryan Keyte Wordsworth as a director (2 pages)
7 February 2011	Appointment of Mr Peter Bryan Keyte Wordsworth as a director (2 pages)
30 November 2010	Director's details changed for Mrs Jill Deborah Holt on 18 November 2010 (2 pages)
30 November 2010	Director's details changed for Mrs Jill Deborah Holt on 18 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Jonathan David Holt on 18 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Jonathan David Holt on 18 November 2010 (2 pages)
20 August 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 2 (4 pages)
20 August 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 2 (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Appointment of Mrs Jill Deborah Holt as a secretary (1 page)
9 June 2010	Appointment of Mrs Jill Deborah Holt as a secretary (1 page)
12 March 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 1 (2 pages)
12 March 2010	Director's details changed for Mr Jonathan David Holt on 12 February 2010 (2 pages)
12 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Mrs Jill Deborah Holt on 12 February 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Jill Deborah Holt on 12 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Jonathan David Holt on 12 February 2010 (2 pages)
12 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 1 (2 pages)
9 March 2010	Registered office address changed from Severn House 4 Hazelwood Road Sneyd Park Bristol BS9 1PX England on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Severn House 4 Hazelwood Road Sneyd Park Bristol BS9 1PX England on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Severn House 4 Hazelwood Road Sneyd Park Bristol BS9 1PX England on 9 March 2010 (1 page)
27 January 2010	Previous accounting period shortened from 28 February 2010 to 30 September 2009 (3 pages)
27 January 2010	Previous accounting period shortened from 28 February 2010 to 30 September 2009 (3 pages)
13 February 2009	Incorporation (29 pages)
13 February 2009	Incorporation (29 pages)

MWM (DAM) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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