M W RESTAURANTS (CANARY WHARF) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 4 resigned

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						Status
Stephen John Cramer	Director	British	England	60	12 Oct 2021	Active

Shareholders

Shareholders (2)


Mw Restaurants Limited	100.0%	2	Ordinary	4 Oct 2018
Martin James Williams	0.0%	0	Ordinary	4 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mw Restaurants Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

MW RESTAURANTS LIMITED united kingdom shares 75 to 100 percent

RARE RESTAURANTS LTD united kingdom shares 75 to 100 percent

LOMO MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

M W RESTAURANTS (CANARY WHARF) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(19 pages)
31 Jul 2025	Officers	Termination of Ross Michael Butler as director on 2025-06-02	View(1 page)
8 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
8 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
25 Oct 2024	Officers	Termination of Martin James Williams as director on 2024-10-23	View(1 page)