MWC Windows Limited

In liquidation03797535 Private limited company
Incorporated
29 June 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South West
Address
Units A1 & A2 Stirling Road
South Marston
SN3 4TQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2002
British
Director · Appointed 29 June 1999
British
Born May 1945 (81)
Officer history (5 former)
23 May 2002
Appointed Bowers, Janet Susan as Secretary
23 May 2002
Appointed Bowers, Jonathan Andrew as Secretary
23 May 2002
Resigned Bowers, Jonathan Andrew as Secretary
23 May 2002
Resigned Carter, Paul Richard as Director
23 May 2002
Resigned Carter, Paul Richard as Secretary
29 June 1999
Appointed Bowers, David Adrian as Director
29 June 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
29 June 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
29 June 1999
Appointed Energize Director Limited as Corporate Nominee Director
29 June 1999
Resigned Energize Director Limited as Corporate Nominee Director
29 June 1999
Appointed Carter, Paul Richard as Director
29 June 1999
Appointed Carter, Paul Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04342914

Group structure 12 companies

Ownership group derived from the Companies House PSC register

MWC Holdings Limited In liquidation
Bamboo Surfaces Limited Owns 75–100% of shares
Earth Anatomy Europe Limited In liquidationOwns 75–100% of shares
Duzst Ltd DissolvedOwns 25–50% of shares
Hillmead Joinery (Swindon) Limited In liquidationOwns 75–100% of shares
Malmesbury Woodworking Company Limited In liquidationOwns 75–100% of shares
Magnetic Surfaces Limited Owns 25–50% of shares
Shelleco Limited Owns 75–100% of shares
Xstone UK Limited Owns 25–50% of shares
MWC Fittings Limited In liquidationOwns 75–100% of shares
MWC Joinery Limited Owns 75–100% of shares
MWC Windows Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Order of court to wind up
8 June 2026Confirmation statement with updates25 May 2026
4 September 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates25 May 2025
28 May 2025Change of details for a person with significant control
Show all recent filings

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