Active
Company Information for MW (MH) LIMITED
3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH,, HAMPSHIRE, PO6 3TH,
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Company Registration Number
00881883
Private Limited Company
Active |
Company Name | ||
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MW (MH) LIMITED | ||
Legal Registered Office | ||
3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH, HAMPSHIRE PO6 3TH Other companies in SP1 | ||
Previous Names | ||
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Company Number | 00881883 | |
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Company ID Number | 00881883 | |
Date formed | 1966-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:01:27 |
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Officer | Role | Date Appointed |
---|---|---|
MOORE STEPHENS (SOUTH) LLP |
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LINDSAY ROBIN MAC MARSHALL |
||
PHILIP PATRICK WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOORE SECRETARIES LIMITED |
Company Secretary | ||
KATRINA GREHAN MARSHALL |
Company Secretary | ||
LINDSAY ROBIN MAC MARSHALL |
Company Secretary | ||
KATRINA GREHAN MARSHALL |
Director | ||
SIMON TENNANT BARKER |
Director | ||
RAY STUBBINGTON |
Director | ||
CHARLES GORDON MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEY PRODUCTION EQUIPMENT LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2009-08-25 | Active | |
TRANS BERCKX UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2005-01-27 | Dissolved 2018-06-19 | |
RAMMAN UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2008-01-07 | Active | |
LARRAINZAR CONSULTING SOLUTIONS LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2002-05-21 | Active | |
G.BUSINESS CONSULTING LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-09-22 | CURRENT | 1979-06-07 | Active | |
LRM HOLDINGS LIMITED | Company Secretary | 2010-09-20 | CURRENT | 2002-02-01 | Active | |
MARSHALL ROLFE LIMITED | Company Secretary | 2010-09-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
SYNPHARMA INTERNATIONAL LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1988-12-23 | Dissolved 2018-02-06 | |
MARSHALL'S INTERNATIONAL LIMITED | Company Secretary | 2010-09-14 | CURRENT | 1994-10-06 | Active | |
NORTHCOURT INTERNATIONAL LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2003-07-11 | Active | |
CONSTRUCTION & MARINE SERVICES LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2004-11-09 | Active | |
THINKSILVER LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2006-10-23 | Active | |
ASSET INTERTECH, LTD | Company Secretary | 2010-09-01 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1986-08-13 | Active | |
HORSLEY DESIGN LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
ENGA LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1989-12-15 | Active | |
MARSHALL JOHNSON HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MARSHALL ROLFE LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
LRM HOLDINGS LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-01 | Active | |
M.R.R 2004 LIMITED | Director | 1994-10-27 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
MARSHALL'S INTERNATIONAL LIMITED | Director | 1994-10-27 | CURRENT | 1994-10-06 | Active | |
M.I.M 2004 LIMITED | Director | 1991-08-28 | CURRENT | 1949-02-28 | Liquidation | |
MARSHALL JOHNSON HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MARSHALL'S INTERNATIONAL LIMITED | Director | 1994-10-27 | CURRENT | 1994-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GLENN JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GLENN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PATRICK WAITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
CH01 | Director's details changed for Lindsay Robin Mac Marshall on 2019-08-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Moore Stephens (South) Llp on 2018-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Philip Patrick Waite on 2014-09-02 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES15 | CHANGE OF NAME 11/10/2012 | |
CERTNM | Company name changed mount holdings LIMITED\certificate issued on 06/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PHILIP PATRICK WAITE | |
RES15 | CHANGE OF COMPANY NAME 28/08/20 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 28/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP | |
AR01 | 28/08/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: WINCHESTER HILL ROMSEY HANTS SO51 7YY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MW (MH) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MW (MH) LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |