MWC Investments Limited
Company 08843321 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Brian Quinlan Morrisroe Director · appointed 2020
Directors past 6 years
- Brian Quinlan Morrisroe Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Morrisroe Demolition Limited 1 shared director
- Houston COX Limited 1 shared director
- Cantillon Holdings Limited 1 shared director
- Geostructural Solutions LTD 1 shared director
- Houston COX Central Limited 1 shared director
- GSS Piling LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 08843321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2014 |
| Address | 10 ELTON WAY, WATFORD, HERTFORDSHIRE, WD25 8HH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamie Christopher Constable ceased 2018-09-25
significant influence · notified 2016-04-06 - Michael William Cantillon ceased 2020-07-17
significant influence · notified 2016-04-06 - MWC Investments II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17 - Rcapital Nominees Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Credit Enhancement Limited ceased 2018-09-25
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cantillon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Brian Quinlan Morrisroe Director · appointed 2020
Show 9 former officers
- Gerard Olaivar Marapao Director · appointed 2020 · resigned 2024
- Michael William Cantillon Director · appointed 2018 · resigned 2020
- Paul Andrew Cluskey Director · appointed 2018 · resigned 2023
- Sonia May Kerr Director · appointed 2015 · resigned 2020
- Jamie Christopher Constable Director · appointed 2014 · resigned 2015
- Peter Martin Ward Director · appointed 2014 · resigned 2015
- Jamie Constable Secretary · appointed 2014 · resigned 2018
- OBS 24 LLP Corporate-director · appointed 2014 · resigned 2018
- Peter Ward Secretary · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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