MWH Associates Limited

Active03944764 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
7th Floor No.1
Mann Island
Liverpool
L3 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born January 1967 (59)
Director · Appointed 9 January 2023
British
Born January 1972 (54)
Officer history (16 former)
7 April 2025
Resigned Williams, Peter Gwyn as Director
1 March 2025
Appointed Kelsall, Christopher John as Director
9 January 2023
Appointed Worswick, Lesley Catherine as Director
9 January 2023
Resigned Beer, Carl David as Director
6 December 2016
Resigned Murray, Alexander as Director
22 October 2014
Appointed Beer, Carl David as Director
2 July 2014
Resigned Ferris, Neil James as Director
20 May 2014
Appointed Williams, Peter Gwyn as Director
15 January 2014
Resigned Bradley, Terry as Director
9 July 2009
Resigned Hewitt, Pauline Ann as Secretary
23 June 2009
Appointed Ferris, Neil James as Director
23 June 2009
Appointed Murray, Alexander as Director
23 June 2009
Resigned Allan, Robert Layfield as Director
23 June 2009
Appointed Bradley, Terry as Director
31 October 2008
Resigned Elwin, John Stuart as Director
28 June 2007
Resigned Stone, Frederick Harold as Director
28 June 2007
Resigned Atherton, Terence Leonard as Director
28 June 2007
Resigned Gough, Kathleen Philippa as Director
1 May 2007
Resigned Griffiths, Mark Lynch as Director
18 February 2005
Appointed Gough, Kathleen Philippa as Director
18 February 2005
Appointed Griffiths, Mark Lynch as Director
18 February 2005
Appointed Stone, Frederick Harold as Director
18 February 2005
Appointed Elwin, John Stuart as Director
18 February 2005
Appointed Atherton, Terence Leonard as Director
18 February 2005
Resigned Hewitt, Pauline Ann as Director
29 September 2004
Resigned Allan, Robert Layfield as Secretary
29 September 2004
Appointed Hewitt, Pauline Ann as Secretary
1 April 2000
Appointed Hewitt, Pauline Ann as Director
1 April 2000
Appointed Allan, Robert Layfield as Secretary
1 April 2000
Appointed Allan, Robert Layfield as Director
14 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Limited Company
Reg. no. 02719545

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mersey Waste Limited Owns 75–100% of shares
MWH Associates Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022
Debtors£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates10 March 2026
2 October 2025Total exemption full accounts31 March 2025
7 May 2025Termination of appointment of a director
7 May 2025Appointment of a director
2 April 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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