MTWOM 1 LIMITED

Dissolved Maidenhead

Activities of production holding companies

0 employees website.com
Activities of production holding companies
M

MTWOM 1 LIMITED

Activities of production holding companies

Founded 9 Aug 2011 Dissolved Maidenhead, England 0 employees website.com
Activities of production holding companies
Accounts Submitted 20 Feb 2024
Confirmation
Net assets £1M £0 2023 year on year
Total assets £36M £35M 2023 year on year
Total Liabilities £35M
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England

Full company profile for MTWOM 1 LIMITED (07734719), a dissolved company based in Maidenhead, England. Incorporated 9 Aug 2011. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£1.39M

Total Liabilities

£34.95M

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Oliver Robert Stewart TuckerDirectorBritishEngland6313 Aug 2011Active

Shareholders

Shareholders (2)

Wl One Bidco Limited
84.0%
900,043,670
Wl One Bidco Limited
16.0%
171,600,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Wl One Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Oliver Robert Stewart Tucker

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1962
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Philip Thomas Cole

Ceased 18 Feb 2019

Ceased

Group Structure

Group Structure

WL ONE HOLDCO LIMITED united kingdom
WL ONE MIDCO 1 LIMITED united kingdom
WL ONE MIDCO 2 LIMITED united kingdom
WL ONE BIDCO LIMITED united kingdom
MTWOM 1 LIMITED Current Company
MTWOM B LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved Voluntary
12 Mar 2024GazetteGazette Notice Voluntary
29 Feb 2024DissolutionDissolution Application Strike Off Company
20 Feb 2024AccountsAnnual accounts filed
20 Feb 2024AccountsAnnual accounts made up to 30 Apr 2023
2 Jul 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

29 Feb 2024 Dissolution

Dissolution Application Strike Off Company

20 Feb 2024 Accounts

Annual accounts filed

20 Feb 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jul 2024

Gazette Notice Voluntary

2 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 29 Feb 2024

Annual accounts filed

2 years ago on 20 Feb 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 20 Feb 2024