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Mshw Ltd (Companies House Registration Number 08230453) is a private limited company created on 2012-09-26 originating in United Kingdom. The company was registered at Lynton House, 7-12,Tavistock Square, London WC1H 9LT. Mshw Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Mshw Ltd
Number 08230453
Date of Incorporation: 2012-09-26
End of financial year: 31 December
Address: Lynton House, 7-12,tavistock Square, London, WC1H 9LT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Haydon R. (in the company from 26 September 2012), Wendy R. (appointment date: 26 September 2012), Mark R. (appointed on 26 September 2012). The official register indexes 5 persons of significant control, namely: Haymar Group Ltd can be found at 7-12,Tavistock Square, WC1H 9LT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah R. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 8,816 4,662 25,074 13,096 49,105 72,707 68,245 107,508 387,671
Fixed Assets - - - - - 309,625 297,241 1,073,758 -
Number Shares Allotted 100 100 100 100 - - - - -
Shareholder Funds -23,679 -41,975 -12,496 247 - - - - -
Tangible Fixed Assets 303,850 350,030 342,646 330,263 - - - - -
Total Assets Less Current Liabilities -23,679 208,025 187,504 200,247 210,443 216,551 227,070 1,083,941 1,395,915

People with significant control

Haymar Group Ltd
3 May 2022
Address Lynton House 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11122433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah R.
1 November 2016 - 3 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark R.
1 November 2016 - 3 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark R.
6 April 2016 - 20 January 2021
Nature of control: 25-50% shares
Haymar Group Ltd
1 January 2019 - 1 January 2019
Address Lynton House 7-12 Tavistock Square, London, Hertfordshire, WC1H 9LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 11122433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 2nd, January 2024 | confirmation statement 		Free Download (3 pages)

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