MSHW LTD - LONDON


Company Profile Company Filings

Overview

MSHW LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSHW LTD was incorporated 11 years ago on 26/09/2012 and has the registered number: 08230453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MSHW LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY ROBINSON Oct 1947 British Director 2012-09-26 CURRENT
MR MARK HAYDON ROBINSON Jan 1973 British Director 2012-09-26 CURRENT
HAYDON ROBINSON Apr 1946 British Director 2012-09-26 CURRENT
SARAH WENDY ROBINSON Sep 1974 British Director 2012-09-26 UNTIL 2013-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haymar Group Ltd 2022-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haymar Group Ltd 2019-01-01 - 2019-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Haydon Robinson 2016-11-01 - 2022-05-03 1/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah Wendy Robinson 2016-11-01 - 2022-05-03 9/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Robinson 2016-04-06 - 2021-01-20 4/2016 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAM CENTRE MANAGEMENT LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EASTWAY ENTERPRISE CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GM8 GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
RAINWATER SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ORIGINAL ORGANICS LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GUTTER MATE LTD LONDON UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
HAYMAR GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-22 31-12-2022 13,117 Cash 1,319,820 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 33,646 Cash 942,617 equity
MSHW Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-12-2020 £41,284 Cash £915,915 equity
MSHW Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £883,941 equity
MSHW Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £27,070 equity
MSHW Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-12-2017 £20,383 Cash £16,551 equity
MSHW Ltd - Accounts to registrar - small 17.2 2017-09-23 30-04-2017 £20,143 Cash £10,443 equity
MSHW Ltd - Abbreviated accounts 16.3 2017-01-20 30-04-2016 £10,829 Cash £247 equity
MSHW Ltd - Limited company - abbreviated - 11.6 2015-10-07 30-04-2015 £24,262 Cash £-12,496 equity
MSHW Ltd - Limited company - abbreviated - 11.0.0 2014-08-23 30-04-2014 £3,053 Cash £-41,975 equity

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