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 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.
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 |
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 |