CompanyTrack
M

MOODMWD LIMITED

Dissolved Caernarfon

Other retail sale not in stores, stalls or markets

Other retail sale not in stores, stalls or markets
M

MOODMWD LIMITED

Other retail sale not in stores, stalls or markets

Founded 20 Sept 2013 Dissolved Caernarfon, Wales
Other retail sale not in stores, stalls or markets
Accounts Submitted 29 Jun 2018
Confirmation Statement Submitted 7 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

12 Trewen Groeslon Caernarfon Gwynedd LL54 7SY Wales

Credit Report

Discover MOODMWD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Carl DunningDirectorIrishIreland3631 May 2014Active
Gemma Moss HughesDirectorBritishWales4320 Sept 2013Active
Richard Stephen EdwardsDirectorWelshWales5031 May 2014Active

Shareholders

Shareholders (6)

Wcs Nominees Ltd
28.0%
14,00027 Oct 2015
Richards Stephen Edwards
4.3%
2,16027 Oct 2015
Ivan Segovia-lebuy
0.0%
027 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

W C S Nominess Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gemma Moss Hughes

British

Active
Notified 6 Apr 2016
Residence Wales
DOB July 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOODMWD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2019GazetteGazette Dissolved CompulsoryView(1 page)
3 Sept 2019GazetteGazette Notice CompulsoryView(1 page)
12 Dec 2018GazetteGazette Filings Brought Up To DateView(1 page)
11 Dec 2018GazetteGazette Notice CompulsoryView(1 page)
7 Dec 2018Confirmation StatementConfirmation statement made on 2018-09-20 with no updatesView(3 pages)
19 Nov 2019 Gazette

Gazette Dissolved Compulsory

3 Sept 2019 Gazette

Gazette Notice Compulsory

12 Dec 2018 Gazette

Gazette Filings Brought Up To Date

11 Dec 2018 Gazette

Gazette Notice Compulsory

7 Dec 2018 Confirmation Statement

Confirmation statement made on 2018-09-20 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 19 Nov 2019

Gazette Notice Compulsory

6 years ago on 3 Sept 2019

Gazette Filings Brought Up To Date

7 years ago on 12 Dec 2018

Gazette Notice Compulsory

7 years ago on 11 Dec 2018

Confirmation statement made on 2018-09-20 with no updates

7 years ago on 7 Dec 2018