Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
MW Encap (Holdings) Limited
- Incorporated
- 29 February 1996 (30 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 83 Victoria StreetLondonSW1H 0HW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
Swedish
Born October 1974 (52)
British
Born December 1972 (53)
Officer history (31 former)
30 June 2026
1 November 2025
1 November 2025
10 March 2023
19 January 2023
19 January 2023
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Resigned Coop, Richard Paul as Secretary
31 March 2021
31 March 2021
Resigned Van Hoorebeke, Olivier Gregory J. as Director
31 March 2021
15 November 2018
Appointed Van Hoorebeke, Olivier Gregory J. as Director
15 November 2018
Appointed Coop, Richard Paul as Secretary
31 August 2018
28 February 2018
Resigned De Grandpre, John as Secretary
29 January 2018
29 January 2018
29 January 2018
15 November 2017
31 October 2017
31 July 2017
6 February 2017
24 January 2017
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
Appointed De Grandpre, John as Secretary
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
1 February 2013
21 October 2009
25 March 2009
25 March 2009
31 December 2004
31 December 2004
12 January 2000
12 January 2000
31 January 1999
31 January 1999
5 January 1999
22 April 1996
22 April 1996
22 April 1996
22 April 1996
22 April 1996
22 April 1996
22 April 1996
5 March 1996
5 March 1996
5 March 1996
5 March 1996
5 March 1996
5 March 1996
29 February 1996
29 February 1996
29 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04100590
Former controllers (2)
5 July 2017
Ceased Henry Kravis — Owns 75–100% of shares
5 July 2017
Ceased George Rosenberg Roberts — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MW Encap (Holdings) Limited This company Owns 75–100% of shares
MW Encap Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts · dormant
- Net Assets
- £16,936,973
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £16,565,382 | £16,565,382 |
| Current Assets | £371,591 | £371,591 |
| Net Assets | £16,936,973 | £16,936,973 |
| Shareholder Funds | £16,936,973 | £16,936,973 |
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Full accounts | 31 December 2025 | ||
| 31 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 6 January 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director |
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