MSW (Holdings) Limited

Active04567542 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Acton Grove
Long Eaton
Nottingham
Nottinghamshire
NG10 1FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 September 2022
Appointed Cattell, Nicholas James as Director
1 September 2022
Resigned Dorsett, Jonathan Paul as Director
22 December 2021
Resigned Johnston, Derek as Director
31 May 2019
Appointed Dorsett, Jonathan Paul as Director
31 May 2019
Resigned Wilkinson, Sebastian John as Director
13 February 2018
Appointed Wilkinson, Sebastian John as Director
13 February 2018
Resigned Wilkinson, Sebastian John as Director
13 February 2018
Appointed Wilkinson, Sebastian John as Director
19 August 2010
Resigned Wheeler, Paul Alexander as Secretary
19 August 2010
Resigned Wheeler, Paul Alexander as Director
25 January 2007
Appointed Wheeler, Paul Alexander as Director
25 January 2007
Resigned Grodon, Anton Otto as Secretary
25 January 2007
Appointed Wheeler, Paul Alexander as Secretary
18 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 2002
Appointed Grodon, Anton Otto as Secretary
18 October 2002
Appointed Johnston, Derek as 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
Private Limited Company
Reg. no. 06007796

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MSW (Holdings) Limited This company Owns 75–100% of shares
M.S.W (UK) Limited Owns 75–100% of shares
MSW (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
Steel Decking Limited Proposed for strike-offOwns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates1 October 2026
24 September 2026Other filing
24 September 2026Other filing
24 September 2026Accounts filing
24 September 2026Audit exemption subsidiary accounts31 December 2025
Show all 115 filings

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