Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
M.W.Henderson Limited
- Incorporated
- 13 November 1963 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lisa Marie Douglas
- Owned by
- Malcolm William Henderson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 & 2 Studley Court Mews Studley CourtGuildford RoadChobhamGU24 8EB
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Douglas, Lisa Marie
Director · Appointed 17 June 2015
British
Born March 1965 (61)
Director · Appointed 17 June 2015
British
Born July 1961 (65)
Secretary · Appointed 30 April 1999
British
Director
British
Born May 1934 (92)
Officer history (2 former)
17 June 2015
Appointed Douglas, Lisa Marie as Director
17 June 2015
30 April 1999
30 April 1999
30 April 1999
Resigned Greenwood, Kenneth as Secretary
9 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1934 (92)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £476,675
- Cash
- £98,517
- Employees
- 3
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £300,000 | £300,000 | £300,000 | ||
| Current Assets | £99,597 | £131,158 | £160,492 | £184,114 | £149,171 | |
| Debtors | £1,080 | £122,477 | £1,080 | £0 | £107,800 | |
| Cash | £98,517 | £8,681 | £159,412 | £184,114 | £41,371 | |
| Creditors (< 1 year) | £34,897 | £36,203 | £32,600 | £34,197 | £12,541 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £95,675 | £96,261 | £127,892 | £149,917 | £136,630 | |
| Net Assets | £476,675 | £427,892 | ||||
| Shareholder Funds | £396,261 | £427,892 | £449,917 | £436,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 23 February 2024 | Confirmation statement with no updates | 9 February 2024 |
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