M & W HOLDINGS U.K. LIMITED - WARRINGTON


Company Profile Company Filings

Overview

M & W HOLDINGS U.K. LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
M & W HOLDINGS U.K. LIMITED was incorporated 15 years ago on 15/10/2008 and has the registered number: 06723906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

M & W HOLDINGS U.K. LIMITED - WARRINGTON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE OLD BLACK BEAR
WARRINGTON
CHESHIRE
WA4 1DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WAKEFIELD May 1946 British Director 2008-10-15 CURRENT
MR NEIL ROBERT FARMERY Apr 1964 British Director 2018-03-01 CURRENT
MRS LESLEY MARGARET RIGBY Sep 1964 British Secretary 2008-10-15 UNTIL 2021-08-13 RESIGNED
Incorporate Secretariat Limited Secretary 2008-10-15 UNTIL 2008-10-15 RESIGNED
MR EDWARD PETER JACKSON Jul 1935 British Director 2008-10-15 UNTIL 2011-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Wakefield 2016-04-30 5/1946 Warrington   Cheshire Ownership of shares 75 to 100 percent

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M. & W. (WOOLSTON) ELECTRICS LIMITED WARRINGTON Active UNAUDITED ABRIDGED 43210 - Electrical installation
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TAG TECHNOLOGY UK LTD ST. HELENS ENGLAND Active DORMANT 74990 - Non-trading company
WOOLSTON ELECTRICS LIMITED WARRINGTON Active DORMANT 43210 - Electrical installation
DYNAMIC APPLIED TECHNOLOGY LIMITED ORMSKIRK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
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IRELEX LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M & W HOLDINGS U.K. LIMITED 2024-01-30 30-04-2023 £75,205 Cash £439,606 equity
Micro-entity Accounts - M & W HOLDINGS U.K. LIMITED 2023-01-26 30-04-2022 £433,094 equity
M & W HOLDINGS U.K. LIMITED 2022-04-29 30-04-2021 £109,630 Cash £411,909 equity
M&W Holdings UK ltd - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-04-2020 £96,921 Cash £388,019 equity
M&W Holdings UK ltd - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £7,008 Cash £364,008 equity
M & W HOLDINGS U.K. LIMITED 2019-01-30 30-04-2018 £101,686 Cash £359,841 equity
M & W HOLDINGS U.K. LIMITED 2018-01-18 30-04-2017 £94,134 Cash £373,637 equity
Abbreviated Company Accounts - M & W HOLDINGS U.K. LIMITED 2017-01-24 30-04-2016 £95,770 Cash £376,285 equity
Abbreviated Company Accounts - M & W HOLDINGS U.K. LIMITED 2015-10-08 30-04-2015 £142,287 Cash £378,321 equity
Abbreviated Company Accounts - M & W HOLDINGS U.K. LIMITED 2015-01-29 30-04-2014 £134,561 Cash £371,946 equity

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WOOLSTON ELECTRICS LIMITED WARRINGTON Active DORMANT 43210 - Electrical installation
TOTAL CLADDING (UK) LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43910 - Roofing activities
HUMMINGBIRD HOME CARE LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE COFFEE OFFICE LIMITED WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
TRC INVESTMENTS (NW) LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate