Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Leonardo MW Ltd
- Incorporated
- 11 November 2003 (22 years)
- Previously known as
- Cardprize Two Limited (until 31 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- David Mackinnon
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Sigma HouseChristopher MartinRoadBasildonEssexSS14 3EL
Officers 1 active
Officer details are public data from the Companies House register.
Mackinnon, David
Director · Appointed 27 May 2011
British
Born March 1960 (66)
Officer history (11 former)
27 June 2023
6 June 2017
23 January 2017
24 April 2013
Resigned Ekstrom, Hans Oskar as Secretary
28 May 2012
Appointed Ekstrom, Hans Oskar as Secretary
10 May 2012
27 May 2011
Appointed Mackinnon, David as Director
27 May 2011
31 December 2007
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
11 November 2003
11 November 2003
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2426132
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Agustawestland Limited Owns 75–100% of shares
Agustawestland International Limited Owns 25–50% of shares
Becrypt Limited Owns 75–100% of shares
Leonardo Electronics Pension Scheme (Trustee) Ltd Owns 75–100% of shares
Leonardo Futureplanner (Trustee) Limited Owns 75–100% of shares
Leonardo Helicopters Pension Scheme (Trustee) Limited Owns 75–100% of shares
Leonardo MW Ltd This company Owns 75–100% of shares
Leonardo Pension Schemes (Trustee) Ltd Owns 75–100% of shares
Selex Elsag Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 17 September 2024 | Full accounts | 31 December 2023 |
Other companies in this industry
Worcester
West Midlands
Surrey
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →