Leonardo Mw Ltd
- Active
- Incorporated on 11 Nov 2003
Reg Address: Sigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL
Previous Names:
Cardprize Two Limited - 31 Mar 2021
Hackremco (No. 2087) Limited - 25 Nov 2003
Cardprize Two Limited - 25 Nov 2003
Hackremco (No. 2087) Limited - 11 Nov 2003
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Leonardo Mw Ltd" is a ltd and located in Sigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL. Leonardo Mw Ltd is currently in active status and it was incorporated on 11 Nov 2003 (20 years 10 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Leonardo Mw Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kevin Geoffrey Thomsit | Director | 6 Jun 2017 | British | Active |
| 2 | Kevin Geoffrey Thomsit | Director | 6 Jun 2017 | British | Resigned 27 Jun 2023 |
| 3 | Hans Oskar Ekstrom | Secretary | 28 May 2012 | - | Resigned 24 Apr 2013 |
| 4 | David Mackinnon | Director | 27 May 2011 | British | Active |
| 5 | Geoffrey Frank Munday | Director | 23 Mar 2005 | British | Resigned 23 Jan 2017 |
| 6 | Catherine Amanda Jones | Secretary | 23 Mar 2005 | British | Resigned 10 May 2012 |
| 7 | Nicholas Ellis Franks | Director | 23 Mar 2005 | British | Resigned 31 Dec 2007 |
| 8 | Terence George Thomas West | Director | 23 Mar 2005 | British | Resigned 27 May 2011 |
| 9 | Catherine Amanda Jones | Secretary | 23 Mar 2005 | British | Resigned 10 May 2012 |
| 10 | Ann-Louise Holding | Director | 25 Nov 2003 | British | Resigned 23 Mar 2005 |
| 11 | Ann-Louise Holding | Secretary | 25 Nov 2003 | British | Resigned 23 Mar 2005 |
| 12 | Ann-Louise Louise Holding | Secretary | 25 Nov 2003 | British | Resigned 23 Mar 2005 |
| 13 | Ann-Louise Louise Holding | Director | 25 Nov 2003 | British | Resigned 23 Mar 2005 |
| 14 | David Stanley Parkes | Director | 25 Nov 2003 | British | Resigned 23 Mar 2005 |
| 15 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 11 Nov 2003 | - | Resigned 25 Nov 2003 |
| 16 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 11 Nov 2003 | - | Resigned 25 Nov 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Leonardo Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Leonardo Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Leonardo Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leonardo Mw Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Feb 2024 | Download PDF |
| 2 | Accounts - Full | 2 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 14 Feb 2023 | Download PDF |
| 5 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 6 | Accounts - Full | 19 Jun 2021 | Download PDF |
| 7 | Resolution | 31 Mar 2021 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
| 10 | Accounts - Full | 28 Jul 2020 | Download PDF 21 Pages |
| 11 | Confirmation Statement - No Updates | 24 Mar 2020 | Download PDF 3 Pages |
| 12 | Miscellaneous - Legacy | 18 Mar 2020 | Download PDF 4 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 17 Feb 2020 | Download PDF 2 Pages |
| 14 | Accounts - Full | 19 Aug 2019 | Download PDF 18 Pages |
| 15 | Confirmation Statement - No Updates | 22 Feb 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 7 Aug 2018 | Download PDF 14 Pages |
| 17 | Confirmation Statement - Updates | 20 Feb 2018 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 13 Jun 2017 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2017 | Download PDF 2 Pages |
| 20 | Accounts - Full | 5 Jun 2017 | Download PDF 14 Pages |
| 21 | Confirmation Statement - Updates | 28 Feb 2017 | Download PDF 7 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2017 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2017 | Download PDF 1 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
| 26 | Accounts - Full | 13 May 2016 | Download PDF 14 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2016 | Download PDF 4 Pages |
| 28 | Accounts - Full | 23 Jun 2015 | Download PDF 13 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2015 | Download PDF 4 Pages |
| 30 | Accounts - Full | 28 May 2014 | Download PDF 13 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2014 | Download PDF 4 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 9 Oct 2013 | Download PDF 2 Pages |
| 33 | Accounts - Full | 11 Jun 2013 | Download PDF 13 Pages |
| 34 | Officers - Termination Secretary Company With Name | 16 May 2013 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2013 | Download PDF 5 Pages |
| 36 | Auditors - Resignation Company | 29 Jun 2012 | Download PDF 2 Pages |
| 37 | Miscellaneous | 22 Jun 2012 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 6 Jun 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Secretary Company With Name | 6 Jun 2012 | Download PDF 1 Pages |
| 40 | Accounts - Full | 10 May 2012 | Download PDF 11 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2012 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name | 14 Jun 2011 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 14 Jun 2011 | Download PDF 3 Pages |
| 44 | Accounts - Full | 12 May 2011 | Download PDF 12 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 5 Pages |
| 46 | Accounts - Full | 27 Apr 2010 | Download PDF 13 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2009 | Download PDF 5 Pages |
| 48 | Accounts - Full | 19 Mar 2009 | Download PDF 13 Pages |
| 49 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 3 Pages |
| 50 | Accounts - Full | 7 Mar 2008 | Download PDF 13 Pages |
| 51 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 3 Pages |
| 53 | Accounts - Full | 8 Jun 2007 | Download PDF 9 Pages |
| 54 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 28 Nov 2006 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 23 Nov 2006 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
| 58 | Accounts - Full | 1 Nov 2006 | Download PDF 9 Pages |
| 59 | Annual Return - Legacy | 11 Nov 2005 | Download PDF 2 Pages |
| 60 | Accounts - Full | 15 Sep 2005 | Download PDF 11 Pages |
| 61 | Address - Legacy | 10 May 2005 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 11 Apr 2005 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 11 Apr 2005 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 11 Apr 2005 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 11 Apr 2005 | Download PDF 3 Pages |
| 68 | Annual Return - Legacy | 19 Nov 2004 | Download PDF 7 Pages |
| 69 | Officers - Legacy | 4 Dec 2003 | Download PDF 3 Pages |
| 70 | Officers - Legacy | 4 Dec 2003 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 72 | Address - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 73 | Accounts - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 74 | Resolution | 1 Dec 2003 | Download PDF 1 Pages |
| 75 | Resolution | 1 Dec 2003 | Download PDF |
| 76 | Resolution | 1 Dec 2003 | Download PDF 1 Pages |
| 77 | Resolution | 1 Dec 2003 | Download PDF |
| 78 | Resolution | 1 Dec 2003 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 80 | Incorporation - Memorandum Articles | 1 Dec 2003 | Download PDF 11 Pages |
| 81 | Resolution | 1 Dec 2003 | Download PDF |
| 82 | Capital - Legacy | 1 Dec 2003 | Download PDF 2 Pages |
| 83 | Change Of Name - Certificate Company | 25 Nov 2003 | Download PDF 2 Pages |
| 84 | Incorporation - Company | 11 Nov 2003 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Drs Technologies Uk Limited Mutual People: Kevin Geoffrey Thomsit | Active |
| 2 | Leonardo Limited Mutual People: Kevin Geoffrey Thomsit | Active |
| 3 | Leonardo International Limited Mutual People: Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 4 | Selex Es Ltd Mutual People: Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 5 | Vega Consulting Services Limited Mutual People: Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 6 | Selex Elsag Limited Mutual People: Kevin Geoffrey Thomsit | Active |
| 7 | Selex Es (Projects) Ltd Mutual People: Kevin Geoffrey Thomsit , David Mackinnon | Active |