MW (MH) Limited

Active00881883 Private limited company
Incorporated
21 June 1966 (60 years)
Previously known as
Mount Holdings Limited (until 6 November 2012)
Marshall Concessionaires Limited (until 2 January 1987)
Rolfes Mini Tractors Limited (until 31 December 1976)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marshall Johnson Holdings Limited
Accounts type
Dormant
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
15 March 2023
Resigned Johnson, Mark Glenn as Director
26 May 2021
Resigned Waite, Philip Patrick as Director
26 May 2021
Appointed Johnson, Mark Glenn as Director
19 October 2018
Resigned Moore Stephens (South) LLP as Corporate Secretary
11 October 2012
Appointed Waite, Philip Patrick as Director
20 September 2010
Appointed Moore Stephens (South) LLP as Corporate Secretary
20 September 2010
Resigned Moore Secretaries Limited as Corporate Secretary
3 May 2006
Resigned Marshall, Katrina Grehan as Secretary
3 May 2006
Appointed Moore Secretaries Limited as Corporate Secretary
22 May 2002
Appointed Marshall, Katrina Grehan as Secretary
22 May 2002
Resigned Marshall, Katrina Grehan as Director
22 May 2002
Resigned Marshall, Lindsay Robin Mac as Secretary
15 March 2002
Resigned Barker, Simon Tennant as Director
1 January 2002
Appointed Barker, Simon Tennant as Director
29 August 2001
Appointed Marshall, Katrina Grehan as Director
20 October 2000
Resigned Stubbington, Ray as Director
24 January 2000
Resigned Marshall, Charles Gordon as Director
14 May 1998
Appointed Stubbington, Ray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marshall Johnson Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
20262025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
14 July 2026Registered office address changed
14 July 2026Director's details changed
13 July 2026Accounts for a dormant company30 June 2026
30 September 2025Accounts for a dormant company30 June 2025
Show all recent filings

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