Mwi Buying Group Limited
Company Profile
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SmallMwi Buying Group Limited
02617906•Private Limited With Share Capital
Centaur House Torbay Road, Castle Cary, Somerset, BA77EU
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Incorporated
06/06/1991
Company Age
34 years
Directors
4
Employees
—
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Mwi Buying Group Limited (02617906) is a private limited with share capital incorporated on 06/06/1991 (34 years old) and registered in somerset, BA77EU. The company operates under SIC code 75000 - veterinary activities.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 06/06/1991
BA77EU
Financial Overview
Total Assets
£15.14M
Liabilities
£1.14M
Net Assets
£14.00M
Turnover
£2.48M
Cash
£2.24M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Resolution
Category:Resolution
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2020
Change Sail Address Company With New Address
Category:Address
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Auditors Resignation Company
Category:Auditors
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Resolution
Category:Resolution
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2015
Resolution
Category:Resolution
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Miscellaneous
Category:Miscellaneous
Date:16-10-2012
Auditors Resignation Company
Category:Auditors
Date:27-09-2012
Legacy
Category:Mortgage
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date06/02/2025
Latest Accounts30/09/2024
Trading Addresses
5 Plymbridge Road, Plymouth, Devon, PL74LE
Centaur House, Torbay Road, Castle Cary, Somerset, BA77EURegistered
Related Companies
3
Contact
01293782218info@meadowsideandstfrancis.comreception@meadowsideandstfrancis.commeadowsideandstfrancis.com
Centaur House Torbay Road, Castle Cary, Somerset, BA77EU