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05 Mar 2026
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05 Mar 2026
Change of details for Mrw Group Holdings Ltd as a person with significant control on 22 May 2025
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03 Mar 2026
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03 Mar 2026
Registered office address changed from Suite 65, Pure Offices, Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to Unit 30, Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF on 3 March 2026
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02 Mar 2026
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02 Mar 2026
Appointment of Mr David Michael Owen as a director on 16 February 2026
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02 Jul 2025
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02 Jul 2025
Confirmation statement made on 25 June 2025 with updates
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21 Aug 2024
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21 Aug 2024
Registered office address changed from Bridgefoot House High Street Huntingdon Cambridgeshire PE29 3TF England to Suite 65, Pure Offices, Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 21 August 2024
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01 Aug 2024
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01 Aug 2024
Registration of charge 096562140002, created on 30 July 2024
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29 Jul 2024
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29 Jul 2024
Memorandum and Articles of Association
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29 Jul 2024
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29 Jul 2024
Resolutions
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29 Jul 2024
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29 Jul 2024
Confirmation statement made on 25 June 2024 with updates
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11 Aug 2023
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11 Aug 2023
Change of details for Mrw Group Holdings Ltd as a person with significant control on 7 August 2023
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11 Aug 2023
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11 Aug 2023
Registration of charge 096562140001, created on 7 August 2023
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10 Aug 2023
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10 Aug 2023
Termination of appointment of David Michael Owen as a director on 7 August 2023
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10 Aug 2023
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10 Aug 2023
Appointment of Mr Adam John Royce as a director on 7 August 2023
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10 Aug 2023
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10 Aug 2023
Cessation of David Michael Owen as a person with significant control on 7 August 2023
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10 Aug 2023
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10 Aug 2023
Cessation of Sarah Ruth Owen as a person with significant control on 7 August 2023
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10 Aug 2023
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10 Aug 2023
Notification of Mrw Group Holdings Ltd as a person with significant control on 7 August 2023
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01 Aug 2023
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01 Aug 2023
Notification of Sarah Owen as a person with significant control on 6 April 2016
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26 Jun 2023
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26 Jun 2023
Confirmation statement made on 25 June 2023 with updates
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20 Mar 2023
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20 Mar 2023
Change of details for David Owen as a person with significant control on 20 March 2023
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27 Jun 2022
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27 Jun 2022
Confirmation statement made on 25 June 2022 with no updates
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