Detailed answers about MW FINANCIAL CRIME CONSULTANCY LIMITED, including incorporation, status, business activity, and accounts information.
When was MW FINANCIAL CRIME CONSULTANCY LIMITED founded?
MW FINANCIAL CRIME CONSULTANCY LIMITED was officially incorporated on 6 March 2009 and is registered under company number 06839503. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MW FINANCIAL CRIME CONSULTANCY LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MW FINANCIAL CRIME CONSULTANCY LIMITED?
MW FINANCIAL CRIME CONSULTANCY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MW FINANCIAL CRIME CONSULTANCY LIMITED do?
MW FINANCIAL CRIME CONSULTANCY LIMITED operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is MW FINANCIAL CRIME CONSULTANCY LIMITED's registered address?
The registered office address of MW FINANCIAL CRIME CONSULTANCY LIMITED is 7 TRANQUIL PASSAGE, LONDON, ENGLAND, SE3 0BJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is MW FINANCIAL CRIME CONSULTANCY LIMITED financially stable?
The most recent accounts for MW FINANCIAL CRIME CONSULTANCY LIMITED were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 December 2026.