MW INSULATION HOLDINGS LTD - TRAFFORD PARK
Company Profile | Company Filings |
Overview
MW INSULATION HOLDINGS LTD is a Private Limited Company from TRAFFORD PARK ENGLAND and has the status: Active.
MW INSULATION HOLDINGS LTD was incorporated 6 years ago on 31/08/2017 and has the registered number: 10939567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MW INSULATION HOLDINGS LTD was incorporated 6 years ago on 31/08/2017 and has the registered number: 10939567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MW INSULATION HOLDINGS LTD - TRAFFORD PARK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
M W INSULATION LIMITED UNIT 2, GUINNESS ROAD
TRAFFORD PARK
MANCHESTER
M17 1SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
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 |
MRS KAREN JOHANNA MARY WHELAN | Secretary | 2017-08-31 UNTIL 2022-07-06 | RESIGNED | ||
MRS KAREN JOHANNA WHELAN | Aug 1960 | British | Director | 2017-08-31 UNTIL 2022-07-06 | RESIGNED |
MICHAEL ALEXANDER WHELAN | Dec 1959 | British | Director | 2017-08-31 UNTIL 2022-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mwi Holdings Ltd | 2022-07-06 | Whitley Bay Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Alexander John Whelan | 2017-08-31 - 2022-07-06 | 12/1959 | Trafford Park Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Karen Johanna Whelan | 2017-08-31 - 2022-07-06 | 8/1960 | Trafford Park Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MW INSULATION HOLDINGS LTD - Filleted accounts | 2023-12-16 | 31-03-2023 | £900 Cash £1,105,551 equity |
MW Insulation Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-07 | 31-03-2022 | £900 Cash £1,104,742 equity |
MW Insulation Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-03-2021 | £10,392 Cash £1,097,601 equity |
MW Insulation Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-22 | 31-03-2020 | £10,826 Cash £1,094,728 equity |
MW Insulation Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-10 | 31-03-2019 | £104,700 Cash £1,094,547 equity |
MW Insulation Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-22 | 31-03-2018 | £96 Cash £1,076,374 equity |