M W Services (Calne) Limited

Active04564784 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Jason Beaven
Susan Jane Wiggins
Owned by
Jason Beaven
Susan Jane Wiggins
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beaven, Jason
Director · Appointed 25 March 2021
British
Born June 1971 (55)
Wiggins, Susan Jane
Director · Appointed 16 October 2002
British
Born September 1962 (64)
Wiggins, Susan Jane
Secretary · Appointed 16 October 2002
British
Officer history (3 former)
31 July 2024
Resigned Wiggins, Martin William John as Director
25 March 2021
Appointed Beaven, Jason as Director
16 October 2002
Appointed Wiggins, Susan Jane as Director
16 October 2002
Appointed Wiggins, Susan Jane as Secretary
16 October 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
16 October 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
16 October 2002
Appointed Bonusworth Limited as Corporate Director
16 October 2002
Resigned Bonusworth Limited as Corporate Director
16 October 2002
Appointed Wiggins, Martin William John as Director

Ownership 2 active

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

Jason Beaven
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Susan Jane Wiggins
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (1)
1 August 2024
Ceased Martin William John Wiggins — Owns 25–50% of shares

Financials

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

Net Assets
£69,743
Cash
£110,705
Employees
4
Debt Ratio
63%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £35,783 £32,074 £49,163 £62,311 £46,763 £42,188 £69,743
Balance sheet detail
2025202420232022202120202019
Fixed Assets£64,512£63,826£63,919£64,020£63,487£3,629£548
Current Assets£123,767£89,796£98,096£101,650£68,224£109,934£64,688
Debtors£11,747£6,253£8,195£11,654£12,550£7,454£12,054
Cash£110,705£82,223£88,721£89,056£54,794£101,660£51,874
Creditors (< 1 year)£118,306£104,709£98,504£76,586£45,770£41,961£29,349
Creditors (> 1 year)£0£6,667£16,667£26,667£36,667£39,440
Net Current Assets£5,461(£14,913)(£408)£25,064£22,454£67,973£35,339
Net Assets£69,743£42,188£46,763£62,311£49,163£32,074£35,783
Shareholder Funds£69,743£42,188£46,763£62,311£49,163£32,074£35,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates16 October 2026
29 April 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with no updates16 October 2025
21 May 2025Total exemption full accounts31 October 2024
16 October 2024Confirmation statement with updates16 October 2024
Show all recent filings

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