M.B.W. (HEATHROW) LIMITED
Company details
- Registered name
- M.B.W. (HEATHROW) LIMITED
- Company number
- 06034100
- Registered office
- 4A ALBERT STREET, WINDSOR, BERKSHIRE, SL4 5BU
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2006
- Status
- InLiquidation
- Age
- 19 years
- Previous names
- UNICROSS LIMITED (to 16 Jan 2007)
- Nature of business (SIC)
- 6321
- Accounts — next due
- 31 Oct 2009
- Accounts — last made up to
- 31 Dec 2007
- Confirmation statement — next due
- 03 Jan 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2007 | Corporate-director resigned | A.C. DIRECTORS LIMITED | — |
| 16/01/2007 | Corporate-secretary resigned | A.C. SECRETARIES LIMITED | — |
| 16/01/2007 | Director appointed | — | DILLON, Russell Jude |
| 16/01/2007 | Director appointed | — | DILLON, Henry Arthur |
| 16/01/2007 | Secretary appointed | — | DILLON, Russell Jude |
| 16/01/2007 | Registered name changed | UNICROSS LIMITED | M.B.W. (HEATHROW) LIMITED |
| 20/12/2006 | Corporate-director appointed | — | A.C. DIRECTORS LIMITED |
| 20/12/2006 | Corporate-secretary appointed | — | A.C. SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 2009. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M.B.W. (HEATHROW) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About M.B.W. (HEATHROW) LIMITED (06034100)
M.B.W. (HEATHROW) LIMITED is a private limited company incorporated on 20 December 2006 and registered in the United Kingdom under company number 06034100. Its registered office is at 4A ALBERT STREET, WINDSOR, BERKSHIRE, SL4 5BU. The company is currently inliquidation , with statutory accounts last made up to 31 December 2007. 5 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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