M & H Window Manufacturers Ltd

Active03842227 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Glazing (43342)
Owned by
Anthony William Mordew
Mark Edward Harvey
Accounts type
Total exemption full
Region
North East
Address
2-6 Franklin Street
South Shields
Tyne & Wear
NE33 1PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 1999
British
Director · Appointed 16 September 1999
British
Born February 1963 (63)
Director · Appointed 16 September 1999
British
Born August 1969 (57)
Officer history (2 former)
16 September 1999
Appointed Mordew, Anthony William as Secretary
16 September 1999
Appointed Harvey, Mark Edward as Director
16 September 1999
Appointed Mordew, Anthony William as Director
16 September 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 September 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 September 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 September 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£145,713
Cash
£84
Debt Ratio
53%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £337,790 £385,401 £513,316 £556,538 £532,132 £145,713
Balance sheet detail
202520242023202120202019
Fixed Assets£200,000£200,000£200,000£200,000£200,000£200,000
Current Assets£111,080£507,875£752,343£706,589£996,437£697,000
Debtors£110,996£507,831£750,846£705,679£996,390
Cash£84£44£1,497£910£47
Creditors (< 1 year)£559,210
Creditors (> 1 year)£57,589£67,472
Net Current Assets£3,302£399,604£356,538£313,316£185,401£137,790
Net Assets£145,713£532,132£556,538£513,316£385,401£337,790
Shareholder Funds£337,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Total exemption full accounts30 June 2025
27 September 2025Confirmation statement with no updates15 September 2025
22 January 2025Total exemption full accounts30 June 2024
3 October 2024Confirmation statement with no updates15 September 2024
8 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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