MDW Holdings Limited

Active04332089 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Freight transport by road (49410)
Directors
Henry Hugh Hazell
William George Robert Hazell
Oliver David William Hazell
Owned by
Mark David William Hazell
Accounts type
Full
Region
Wales
Address
Nash Road
Nash
Newport
NP18 2BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Hazell, Henry Hugh
Director · Appointed 8 April 2024
British
Born May 1994 (32)
Hazell, William George Robert
Director · Appointed 8 April 2024
British
Born March 1992 (34)
Hazell, Oliver David William
Director · Appointed 1 July 2020
British
Born August 1989 (37)
Director · Appointed 1 December 2002
British
Born May 1967 (59)
Secretary · Appointed 30 November 2001
British
Director · Appointed 30 November 2001
British
Born October 1959 (67)
Officer history (2 former)
8 April 2024
Appointed Hazell, Henry Hugh as Director
8 April 2024
Appointed Hazell, William George Robert as Director
1 July 2020
Appointed Hazell, Oliver David William as Director
1 December 2002
Appointed Hazell, Lucinda Ann as Director
30 November 2001
Appointed Hazell, Lucinda Ann as Secretary
30 November 2001
Appointed Hazell, Mark David William as Director
30 November 2001
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
30 November 2001
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
30 November 2001
Appointed Corporate Administration Services Limited as Corporate Director
30 November 2001
Resigned Corporate Administration Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 November 2016
Owns 75–100% of shares
British
Born October 1959 (67)

Holdings 1

Companies where MDW Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£5,350,563
Cash
£14,063
Profit
£372,778
Employees
140
Debt Ratio
70%
Current Ratio
9.9x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2024 2025 £5,128,511 £4,886,446 £5,382,107 £4,977,785 £5,350,563
Balance sheet detail
20252024202220202019
Fixed Assets£14,316,995£13,661,602£7,736,827£5,805,010£4,971,448
Current Assets£3,465,716£2,782,545£2,654,832£2,224,081£2,116,794
Debtors£3,056,653£2,366,545£2,489,451£2,091,914£1,991,981
Cash£14,063£21,000£55,381£22,167£14,813
Creditors (< 1 year)£351,190£2,262,344£1,879,718£2,849,966£1,984,529
Creditors (> 1 year)£11,913,233£9,162,738£6,481,928£273,824
Net Current Assets£3,114,526£520,201£775,114(£625,885)£132,265
Net Assets£5,350,563£4,977,785£5,382,107£4,886,446£5,128,511
Shareholder Funds£5,350,563£4,977,785£5,382,107£4,886,446£5,128,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Full accounts31 August 2025
16 April 2026Confirmation statement with no updates29 January 2026
2 December 2025Registration of a charge
11 June 2025Confirmation statement with no updates1 April 2025
17 May 2025Full accounts31 August 2024
Show all recent filings

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