Overview
MW World Limited's network
1 person5 organisationsExplore in 3Di1 listed on the board. 5 organisations share a board member with this company.The large node is MW World Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Marc Richard Warde | Director | 2026 |
Recent news and events
From the public record
- 15 May 2026Marc Richard Warde appointed directorCompanies House officer data
- 15 May 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Marc Richard Warde | Director | 15 May 2026 | 6 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Marc Richard Warde Director · appointed 2026
Where else this board sits
The 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.
Network
Network
iThe large node is MW World Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 15 February 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 February 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 17221902
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 15 May 2026
- Registered office
- Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Group companies
- 5 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 February 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
318iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 318 companies, which is common for an accountant, formation agent or serviced office.
- Kitchen Studio Limited
- Versura Limited
- Creative Sofa Limited
- Track, Protection & Signalling Ltd
- Rubik Digital Ltd
- O'Dea Properties Limited
- Marshall Oliver Limited
- Rail Fix Limited
- Silvermanns Ltd
- Neil Caplan I.T. Limited
- HMG Building Services Ltd
- HAA Wealth Management Limited
- Tomoka Fine and Rare Limited
- Purple Wall Ltd
- Bushey Blinds Limited
- For Profit Limited
- Y Creative Limited
- Angelis Creative Limited
- Naked Noise Limited
- Bosi Pubs Limited
Showing 20 of 317 other companies. 317 of the 318 are active.Show moreShow fewerShow all 316 →
Same sector and place
132iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.132 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the MK9 postcode district.
- Finli (Client Assets) Limited
- Core Highways Group Limited
- Pangea Bidco Limited
- Fossil (UK) Global Services Ltd
- Hyperlealta Limited
- Vitale Holdings Limited
Showing 6 of 132Show moreShow fewerShow all 132 →
Recent news and events
From the public record
- 15 May 2026Marc Richard Warde appointed directorCompanies House officer data
- 15 May 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Richard WardePerson · British |
| 15 May 2026 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.