M.W. Forsyth Fireplaces Ltd

Dissolved 12 May 202604713964 Private limited company
Incorporated
27 March 2003
Industry
Other construction installation (43290)
Directors at dissolution
Angela Forsyth
Martin William Forsyth
Owners at dissolution
Angela Forsyth
Martin William Forsyth
Accounts type
Total exemption full
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Forsyth, Martin William
Secretary · Appointed 27 March 2003
British
Forsyth, Angela
Director · Appointed 27 March 2003
British
Born February 1957 (69)
Forsyth, Martin William
Director · Appointed 27 March 2003
British
Born April 1958 (68)
Officer history (2 former)
27 March 2003
Appointed Forsyth, Martin William as Secretary
27 March 2003
Appointed Forsyth, Angela as Director
27 March 2003
Appointed Forsyth, Martin William as Director
27 March 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
27 March 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Angela Forsyth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)
Martin William Forsyth
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1958 (68)

Financials

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

Net Assets
(£9,442)
Cash
£2,935
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £417 £182 £235 £290 (£3,631) (£9,442)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,848£2,478£3,461£4,717£2,582
Current Assets£4,185£22,197£22,772£20,135£41,630£27,468
Debtors£1,250£2,027£2,497£3,064£4,848£1,177
Cash£2,935£15,670£11,275£5,071£24,782£14,291
Creditors (< 1 year)£13,627£27,316£24,480£22,701£45,265£29,143
Net Current Assets(£9,442)(£5,119)(£1,708)(£2,566)(£3,635)(£1,675)
Net Assets(£9,442)(£3,631)£290£235£182£417
Shareholder Funds(£9,442)(£3,631)£290£235£182£417

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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