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Company Information for

MSHW LTD

LYNTON HOUSE, 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08230453
Private Limited Company
Active

Company Overview

About Mshw Ltd
MSHW LTD was founded on 2012-09-26 and has its registered office in London. The organisation's status is listed as "Active". Mshw Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MSHW LTD
 
Legal Registered Office
LYNTON HOUSE
7-12,TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in SG1
 
Filing Information
Company Number 08230453
Company ID Number 08230453
Date formed 2012-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 19:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSHW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of MSHW LTD

Current Directors
Officer Role Date Appointed
HAYDON ROBINSON
 Director 2012-09-26
MARK HAYDON ROBINSON
 Director 2012-09-26
WENDY ROBINSON
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH WENDY ROBINSON
 Director 2012-09-26 2013-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDON ROBINSON CAM CENTRE MANAGEMENT LIMITED Director 2014-04-29 CURRENT 1988-12-20 Active
HAYDON ROBINSON RAINWATER SOLUTIONS LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
HAYDON ROBINSON EASTWAY ENTERPRISE CENTRE LIMITED Director 1999-08-31 CURRENT 1998-10-21 Active
MARK HAYDON ROBINSON EASTWAY ENTERPRISE CENTRE LIMITED Director 2001-03-03 CURRENT 1998-10-21 Active
WENDY ROBINSON EASTWAY ENTERPRISE CENTRE LIMITED Director 2001-03-03 CURRENT 1998-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-02-03Director's details changed for Mr Haydon Robinson on 2023-02-03
2023-02-03Director's details changed for Mrs Wendy Robinson on 2023-02-03
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12RES13Resolutions passed:
  • Transfer of shares 03/05/2022
2022-05-10PSC07CESSATION OF SARAH WENDY ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10PSC02Notification of Haymar Group Ltd as a person with significant control on 2022-05-03
2022-04-11RP04CS01
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAYDON ROBINSON
2022-04-08PSC07CESSATION OF HAYMAR GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15SH10Particulars of variation of rights attached to shares
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-17Director's details changed for Haydon Robinson on 2021-12-17
2021-12-17CH01Director's details changed for Haydon Robinson on 2021-12-17
2021-12-15Change of details for Haymar Group Ltd as a person with significant control on 2021-08-26
2021-12-15Director's details changed for Haydon Robinson on 2021-12-15
2021-12-15Director's details changed for Mrs Wendy Robinson on 2021-12-15
2021-12-15CH01Director's details changed for Haydon Robinson on 2021-12-15
2021-12-15PSC05Change of details for Haymar Group Ltd as a person with significant control on 2021-08-26
2021-10-08CH01Director's details changed for Wendy Robinson on 2021-10-08
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-20PSC07CESSATION OF MARK ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082304530002
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082304530002
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082304530001
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082304530001
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-31PSC02Notification of Haymar Group Ltd as a person with significant control on 2019-01-01
2019-12-31PSC02Notification of Haymar Group Ltd as a person with significant control on 2019-01-01
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYDON ROBINSON / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYDON ROBINSON / 31/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROBINSON / 31/01/2018
2018-01-31CH01Director's details changed for Haydon Robinson on 2018-01-31
2018-01-31AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02RES01ADOPT ARTICLES 02/12/16
2016-12-02RES12VARYING SHARE RIGHTS AND NAMES
2016-12-02SH08Change of share class name or designation
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-10-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England
2013-08-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROBINSON
2013-01-31AA01Current accounting period shortened from 30/09/13 TO 30/04/13
2012-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSHW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSHW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MSHW LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 336,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MSHW LTD

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 8,816
Tangible Fixed Assets 2013-04-30 £ 303,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSHW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSHW LTD
Trademarks
We have not found any records of MSHW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSHW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MSHW LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MSHW LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSHW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSHW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9LT