MDW HOLDINGS LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
MDW HOLDINGS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
MDW HOLDINGS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332089. The accounts status is FULL and accounts are next due on 31/05/2024.
MDW HOLDINGS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332089. The accounts status is FULL and accounts are next due on 31/05/2024.
MDW HOLDINGS LIMITED - NEWPORT
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NASH ROAD
NEWPORT
SOUTH WALES
NP18 2BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM GEORGE ROBERT HAZELL | Mar 1992 | British | Director | 2024-04-08 | CURRENT |
| MR OLIVER DAVID WILLIAM HAZELL | Aug 1989 | British | Director | 2020-07-01 | CURRENT |
| MR MARK DAVID WILLIAM HAZELL | Oct 1959 | British | Director | 2001-11-30 | CURRENT |
| LUCINDA ANN HAZELL | May 1967 | British | Director | 2002-12-01 | CURRENT |
| MR HENRY HUGH HAZELL | May 1994 | British | Director | 2024-04-08 | CURRENT |
| LUCINDA ANN HAZELL | May 1967 | British | Secretary | 2001-11-30 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 2001-11-30 UNTIL 2001-11-30 | RESIGNED | ||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Corporate Director | 2001-11-30 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark David William Hazell | 2016-11-30 | 10/1959 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MDW Holdings Limited Group accounts (Group and Company) | 2023-05-26 | 31-08-2022 | £55,381 Cash £5,382,107 equity |
| MDW Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-06-01 | 31-08-2020 | £22,167 Cash £4,886,446 equity |
| MDW Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-06-02 | 31-08-2019 | £14,813 Cash £5,128,511 equity |
| MDW Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-06-01 | 31-08-2018 | £18,143 Cash £4,344,705 equity |
| MDW Holdings Limited Filleted accounts for Companies House (small and micro) | 2018-06-07 | 31-08-2017 | £17,218 Cash £4,703,980 equity |