Active
Company Information for MSW GROUP HOLDINGS LIMITED
CORPACQ HOUSE,1, GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
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Company Registration Number
11162865
Private Limited Company
Active |
Company Name | ||
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MSW GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
CORPACQ HOUSE,1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW | ||
Previous Names | ||
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Company Number | 11162865 | |
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Company ID Number | 11162865 | |
Date formed | 2018-01-22 | |
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 | ||
Return next due | 19/02/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:06:58 |
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Officer | Role | Date Appointed |
---|---|---|
SEBASTIAN JOHN WILKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPI CIVIL ENGINEERING LIMITED | Director | 2018-06-08 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | CURRENT | 1994-12-15 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-22 | Active | |
WPI GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2008-04-18 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
STEEL DECKING LIMITED | Director | 2018-02-13 | CURRENT | 2001-03-27 | Active | |
MSW LIMITED | Director | 2018-02-13 | CURRENT | 2006-11-23 | Active | |
MSW (SCOTLAND) LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-07 | Active | |
M.S.W (UK) LIMITED | Director | 2018-02-13 | CURRENT | 1989-10-10 | Active | |
MSW (HOLDINGS) LIMITED | Director | 2018-02-13 | CURRENT | 2002-10-18 | Active | |
PYROGEN SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2017-10-31 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111628650002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111628650002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JOHN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111628650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111628650001 | |
RES15 | CHANGE OF COMPANY NAME 20/02/18 | |
CERTNM | COMPANY NAME CHANGED BEYONDNEWCO 101 LIMITED CERTIFICATE ISSUED ON 20/02/18 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MSW GROUP HOLDINGS LIMITED are:
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. |