UK Companies House feature
MWI BUYING GROUP LIMITED
Profile
- Company number
- 02617906
- Status
- Active
- Incorporation
- 1991-06-06
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the company's forecasts and its continued growth in market share, the Directors have adopted the going concern basis in preparing the financial statements. The company is part of a Group, and the primary trading company, Cencora Inc., has provided the Company with an undertaking from the date of approval of these Financial Statements, for the period to 31 January 2026 (the going concern period), that they will continue to provide support to enable the company to meet its liabilities.”
Significant events
- “During the year the company changed its name from St Francis Limited to MWI Buying Group Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Lisa | Secretary | 2025-08-28 | — | — |
| CLEARY JR, James F | Director | 2015-12-02 | Jul 1968 | American |
| GOSNEY, Leana | Director | 2025-06-20 | Oct 1983 | British |
| SHELL, Steven Daniel | Director | 2022-06-29 | May 1960 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURLEY, Graham John | Secretary | 2019-07-01 | 2024-10-14 |
| HODGKIN, John Bonham | Secretary | 1991-06-06 | 2010-06-07 |
| PAULL, Andrew | Secretary | 2016-07-01 | 2018-11-30 |
| STEPHENSON, Simon Paul | Secretary | 2010-06-07 | 2015-12-02 |
| TOPPER, Brian | Secretary | 2018-11-30 | 2019-07-01 |
| WEBB, Samantha | Secretary | 2024-10-14 | 2025-08-28 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-06-06 | 1991-06-06 |
| BURLEY, Graham John | Director | 2024-10-14 | 2025-06-20 |
| CHOU, John Gardner | Director | 2019-01-14 | 2022-07-01 |
| HARBORD, David | Director | 2013-12-19 | 2014-11-12 |
| HODGKIN, John Bonham | Director | 1991-06-06 | 2015-12-02 |
| HODGKIN, Sarah Gillian Roberts | Director | 1994-01-01 | 2010-03-24 |
| HORNER, David Alistair | Director | 2010-03-24 | 2014-11-12 |
| MACDONALD, Neil Morrison | Director | 1991-06-06 | 1994-01-07 |
| PARK, Nicholas Robert | Director | 2010-03-24 | 2015-12-02 |
| SHAW, Mark Jeffrey | Director | 2018-11-02 | 2021-12-01 |
| STEPHENSON, Simon Paul | Director | 2010-03-24 | 2015-12-02 |
| THISTLETHWAYTE, Mark Edward | Director | 2010-03-24 | 2014-11-12 |
| THISTLETHWAYTE, Robin | Director | 2010-03-24 | 2014-11-12 |
| THOMPSON, Mary Patricia | Director | 2015-12-02 | 2018-11-02 |
| TINSLEY, David John | Director | 2019-07-01 | 2024-10-14 |
| WHITE, Alan | Director | 2010-03-24 | 2015-12-02 |
| WHITTAKER, George Anthony David | Director | 2014-11-12 | 2015-12-02 |
| WILLIS, Keith Andrew | Director | 2014-11-12 | 2015-12-02 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-06-06 | 1991-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mwi Supply (Uk Acquisition) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-26 | Active |
| St Francis (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-26 |
| Mwi Supply (Uk Acquisition) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | CH01 | officers | change person director company with change date |
| 2025-10-08 | CH01 | officers | change person director company with change date |
| 2025-10-08 | CH01 | officers | change person director company with change date |
| 2025-10-08 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | AD02 | address | change sail address company with old address new address |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.