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 - TRAFFORD PARK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSL GROUP LIMITED WHITLEY BAY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INSULATION & BUOYANCY SERVICES LIMITED WHITLEY BAY ENGLAND Active DORMANT 99999 - Dormant Company
M W INSULATION LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
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
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

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