M W INSULATION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

M W INSULATION LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
M W INSULATION LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07382215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M W INSULATION LIMITED - MANCHESTER

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 GUINNESS ROAD
MANCHESTER
M17 1SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GORDON JAMES RENNEY May 1977 British Director 2022-07-06 CURRENT
MR LUC DE BUSSCHER Oct 1963 Belgian Director 2024-03-01 CURRENT
MR REMCO BOEREFIJN Jun 1973 Dutch Director 2024-03-01 CURRENT
MR MICHAEL GERALD MILNER Apr 1955 British Director 2011-06-01 UNTIL 2017-10-06 RESIGNED
KAREN JOHANNA MARY WHELAN Secretary 2010-09-21 UNTIL 2022-07-06 RESIGNED
MRS KAREN JOHANNA WHELAN Aug 1960 British Director 2018-02-19 UNTIL 2022-07-06 RESIGNED
MICHAEL ALEXANDER WHELAN Dec 1959 British Director 2010-09-21 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mw Insulation Holdings Ltd 2017-10-06 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Alexander John Whelan 2016-04-06 - 2017-10-06 12/1959 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Gerald Milner 2016-04-06 - 2017-10-06 4/1955 Manchester   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.S. INSULATION SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IBSL GROUP LIMITED WHITLEY BAY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SIG DORMANT COMPANY NUMBER FOURTEEN LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INSULATION & BUOYANCY SERVICES LIMITED WHITLEY BAY ENGLAND Active DORMANT 99999 - Dormant Company
MW INSULATION HOLDINGS LTD TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KBO GROUP LIMITED SEATON DELAVAL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MWI HOLDINGS LTD WHITLEY BAY, NORTHUMBERLAND ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
M W Insulation Limited - Filleted accounts 2023-12-16 31-03-2023 £114,857 Cash £3,315,899 equity
M W Insulation Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £813,089 Cash £2,698,204 equity
M W Insulation Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-03-2021 £584,984 Cash £2,479,995 equity
M W Insulation Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-03-2020 £620,005 Cash £2,371,748 equity
M W Insulation Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-03-2019 £343,505 Cash £2,071,003 equity
M W Insulation Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 31-03-2018 £244,428 Cash £1,521,342 equity
M W Insulation Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £611,826 Cash £1,154,002 equity
M W Insulation Limited - Abbreviated accounts 16.1 2016-10-06 31-03-2016 £360,017 Cash £957,688 equity
M W Insulation Limited - Limited company - abbreviated - 11.6 2015-09-22 31-03-2015 £242,720 Cash £702,692 equity
M W Insulation Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-03-2014 £68,825 Cash £389,379 equity

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