VERIF·AI
HomeCompaniesFund management activities › Mwa Investment Management Limited

Mwa Investment Management Limited

Active ·12445988 ·Private Limited Company ·Est. 6 February 2020
2
Officers
Dormant
Accounts
You're researching Mwa Investment Management Limited

Get a free report on Mwa Investment Management Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Mwa Investment Management Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12445988
StatusActive
TypePrivate Limited Company
Incorporated6 February 2020
IndustryFund management activities
SIC66300
AccountsDormant

📍 Registered Address

Bramble House Wickham Road
Fareham
PO16 7JH
England

👤 Directors & Officers (2)

Mr Dean Campbell BanksDIRECTOR
Mr Edward Louis RosengartenDIRECTOR

🔑 Persons with Significant Control (2)

Mr Dean Campbell Banks25-50% shares
Mr Edward Louis Rosengarten25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Mwa Investment Management Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Mwa Investment...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Mwa Investment Management Limited has been on the Companies House register since 6 February 2020. They currently file dormant accounts.

Sector & Operations
Fund management activities

Registered headquarters in Fareham (PO16 7JH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Dean Campbell Banks, Mr Edward Louis Rosengarten. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report