W M Holdings (Uk) Limited
Company Profile
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MicroW M Holdings (uk) Limited
05201139•Private Limited With Share Capital
124 High Street, Bromsgrove, B618HJ
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Incorporated
09/08/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
W M Holdings (uk) Limited (05201139) is a private limited with share capital incorporated on 09/08/2004 (21 years old) and registered in bromsgrove, B618HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/08/2004
B618HJ
2 employees
Financial Overview
Total Assets
£806.2K
Liabilities
£789.3K
Net Assets
£17.0K
Cash
£94
Key Metrics
2
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:18-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Change Sail Address Company
Category:Address
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-07-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:16-07-2007
Legacy
Category:Reregistration
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Accounts
Date:13-06-2005
Legacy
Category:Mortgage
Date:24-12-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:16-11-2004
Application To Commence Business
Category:Incorporation
Date:16-11-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Capital
Date:13-10-2004
Incorporation Company
Category:Incorporation
Date:09-08-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date03/03/2026
Latest Accounts31/05/2025
Trading Addresses
124 High Street, Bromsgrove, B618HJRegistered
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