M S W Engineering Services Limited

Active02846663 Private limited company
Incorporated
20 August 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Paul Marshall
Owned by
Paul Marshall
Accounts type
Total exemption full
Region
Greater London
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Maxine Elizabeth
Secretary · Appointed 13 December 1994
British
Marshall, Paul
Director · Appointed 20 August 1993
British
Born September 1955 (71)
Officer history (6 former)
20 February 2012
Resigned Wiseman, Gary as Director
15 April 1997
Appointed Wiseman, Gary as Director
13 December 1994
Resigned Marshall, Paul as Secretary
13 December 1994
Appointed Knight, Maxine Elizabeth as Secretary
13 December 1994
Resigned Saunders, Michael Robert as Director
13 December 1994
Resigned Wiseman, Gary as Director
20 August 1993
Appointed Marshall, Paul as Director
20 August 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
20 August 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
20 August 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
20 August 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
20 August 1993
Appointed Marshall, Paul as Secretary
20 August 1993
Appointed Saunders, Michael Robert as Director
20 August 1993
Appointed Wiseman, Gary as Director

Ownership 1 active

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

Paul Marshall
Individual · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1955 (71)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£19,723

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£18,206) (£34,498) (£41,400) (£45,933) (£44,958) (£46,981)
Balance sheet detail
202520242023202220212020
Fixed Assets£387£516£688£917£1,223£1,631
Current Assets£20,452£17,481£20,482£21,611£25,257
Debtors£0£970£1£97£660
Cash£19,723£20,452£16,511£20,481£21,514£24,597
Creditors (< 1 year)£67,091£64,102£62,799£57,332£45,094
Net Current Assets(£47,368)(£45,474)(£46,621)(£42,317)(£35,721)(£19,837)
Shareholder Funds(£46,981)(£44,958)(£45,933)(£41,400)(£34,498)(£18,206)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates3 August 2026
30 April 2026Total exemption full accounts31 August 2025
1 September 2025Confirmation statement with no updates3 August 2025
13 May 2025Total exemption full accounts31 August 2024
14 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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