Mhwirth UK Limited

Active01753931 Private limited company
Incorporated
19 September 1983 (43 years)
Previously known as
Aker MH UK Limited (until 16 September 2014)
Aker Kvaerner MH UK Limited (until 3 April 2008)
Maritime Hydraulics (U.K.) Limited (until 28 June 2005)
Earlier: Aspectside Limited
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Eugene Charles Chauviere III
Owned by
Baker Hughes Company
Akastor Asa
Accounts type
Full
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
American
Born August 1989 (37)
Chauviere Iii, Eugene Charles
Director · Appointed 24 January 2025
American
Born November 1964
Director · Appointed 24 January 2025
American
Born April 1970 (56)
Director · Appointed 30 November 2023
British
Born March 1968 (58)
Corporate Secretary · Appointed 27 October 2017
Officer history (35 former)
24 January 2025
Resigned Knutsen, Jan Petter as Director
24 January 2025
Appointed Chauviere Iii, Eugene Charles as Director
24 January 2025
Appointed Connelly, James Daniel as Director
24 January 2025
Appointed Bratton, David Ewing as Director
24 January 2025
Resigned Stenevik, Dag Arthur as Director
24 January 2025
Resigned Stevenson, Neal Turner Mackay as Director
30 November 2023
Resigned Griffin, Michael Daniel as Director
30 November 2023
Appointed Knutsen, Jan Petter as Director
30 November 2023
Appointed Forsyth, David Gilmore as Director
30 November 2023
Appointed Stevenson, Neal Turner Mackay as Director
10 September 2021
Resigned Paaske, Oyvind as Director
10 September 2021
Appointed Stenevik, Dag Arthur as Director
10 September 2021
Resigned Pedersen, Oystein Sunde as Director
10 September 2021
Resigned Riber, Per Gunnar as Director
12 July 2018
Appointed Pedersen, Oystein Sunde as Director
21 March 2018
Appointed Paaske, Oyvind as Director
30 January 2018
Resigned Olsvoll, Espen as Director
6 December 2017
Appointed Riber, Per Gunnar as Director
6 December 2017
Resigned Knutsen, Jan Petter as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
8 September 2016
Appointed Olsvoll, Espen as Director
30 June 2016
Resigned Gunnerod, Tor Erling, Senior Vice President as Director
14 December 2011
Appointed Knutsen, Jan Petter as Director
14 December 2011
Resigned Vollstad, Torleif as Director
1 October 2011
Resigned Gjesdal, Eiliv as Director
1 October 2011
Appointed Gunnerod, Tor Erling, Senior Vice President as Director
8 November 2010
Appointed Griffin, Michael Daniel as Director
26 October 2010
Resigned Mjaland, Knut as Director
26 October 2010
Appointed Vollstad, Torleif as Director
16 March 2009
Appointed Gjesdal, Eiliv as Director
16 March 2009
Resigned Robstad, Trond as Director
15 November 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
15 November 2007
Resigned Iain Smith & Company as Corporate Nominee Secretary
1 March 2007
Appointed Robstad, Trond as Director
1 March 2007
Resigned Blanch, Kristine as Director
1 October 2002
Resigned Wallevik, Kristin as Director
1 October 2002
Appointed Mjaland, Knut as Director
1 October 2002
Appointed Blanch, Kristine as Director
1 October 2002
Resigned Bringa, Torstein as Director
3 July 2002
Resigned Dey, Graham as Director
1 July 2000
Resigned Ekornsater, Lars Annfinn as Director
21 June 2000
Appointed Dey, Graham as Director
16 July 1999
Resigned Robstad, Trond as Director
20 January 1999
Appointed Ekornsater, Lars Annfinn as Director
20 January 1999
Appointed Wallevik, Kristin as Director
20 January 1999
Appointed Bringa, Torstein as Director
20 January 1999
Resigned Moller-Hansen, Per as Director
20 January 1999
Resigned Fredrikson, Kjell as Director
11 September 1997
Appointed Robstad, Trond as Director
11 September 1997
Resigned Nilsen, Jan Helge as Director
18 October 1996
Resigned Lindekleiv, Arne as Director
18 October 1996
Appointed Nilsen, Jan Helge as Director
12 August 1996
Appointed Moller-Hansen, Per as Director
12 August 1996
Appointed Fredrikson, Kjell as Director
12 August 1996
Resigned Willumsen, William as Director
1 June 1996
Resigned Fedog, Tom as Director
8 February 1995
Appointed Fedog, Tom as Director
8 February 1995
Appointed Lindekleiv, Arne as Director
8 February 1995
Resigned Clark, Colin Reid as Director
26 January 1995
Resigned Aasen, Jan-Ove as Director
21 April 1994
Resigned Tambs, Erling as Director
21 April 1994
Resigned Jensen, Svein-Eirik as Director
21 April 1994
Resigned Bradshaw, David as Secretary
7 January 1994
Resigned Lauvas, Leif as Director
31 December 1988
Resigned Iain Smith & Company as Corporate Nominee Secretary

Ownership 2 active

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

Baker Hughes Company
Corporate entity · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Delaware Corporation
Reg. no. 6195713
Akastor Asa
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 986 529 551

Financials

Turnover
£5,969,000
down £867,000 (13%)
Profit Before Tax
(£1,917,000)
down £3,279,000 (241%)
Employees
23
no change
Current Ratio
2.6x
Profit Margin
-32%
Balance sheet detail
2020
Fixed Assets£522,000
Current Assets£3,128,000
Creditors (< 1 year)£1,217,000
Creditors (> 1 year)£189,000
Net Current Assets£1,911,000
Shareholder Funds£2,244,000

Turnover£5,969,000
Cost of Sales£4,238,000
Admin Expenses£1,525,000
Staff Costs£2,014,000
Profit Before Tax(£1,917,000)
Tax(£280,000)

Filings 213

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates16 April 2026
13 May 2026Director's details changed
13 May 2026Director's details changed
8 October 2025Full accounts31 December 2024
15 May 2025Confirmation statement with no updates16 April 2025
Show all 213 filings

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