MW High Tech Projects UK Limited

Active05179071 Private limited company
Incorporated
14 July 2004 (22 years)
Previously known as
M+w Zander FE UK Limited (until 24 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Roy John Meakin
Andrew John Barrett
Owned by
M+w Germany GMBH
Accounts type
Small
Region
South West
Address
First Floor B2 Methuen South
Methuen Park
Chippenham
SN14 0GT

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Meakin, Roy John
Director · Appointed 8 July 2026
British
Born August 1967 (59)
Barrett, Andrew John
Director · Appointed 23 March 2016
British
Born November 1965
Officer history (16 former)
8 July 2026
Appointed Meakin, Roy John as Director
7 July 2026
Resigned Meakin, Roy John as Director
10 August 2021
Appointed Meakin, Roy John as Director
9 August 2021
Resigned Fowler, Jane as Director
9 August 2021
Resigned Panayiotou, Eleftherios as Director
25 September 2020
Appointed Panayiotou, Eleftherios as Director
15 April 2019
Resigned Jackson, Felicity Elaine as Secretary
23 August 2017
Resigned Symonds, Paul Andrew as Director
17 August 2017
Resigned Digoin-Danzin, Renaud Florent as Director
31 March 2017
Resigned Taylor, John James as Director
29 November 2016
Appointed Fowler, Jane as Director
29 November 2016
Appointed Digoin-Danzin, Renaud Florent as Director
29 November 2016
Resigned Greenhalgh, Peter Gerard as Director
4 November 2016
Resigned Baber, Spencer Edward as Director
23 March 2016
Appointed Jackson, Felicity Elaine as Secretary
23 March 2016
Appointed Barrett, Andrew John as Director
23 March 2016
Resigned Barrett, Andrew John as Secretary
10 October 2014
Appointed Baber, Spencer Edward as Director
31 May 2013
Resigned Jackson, Andrew Philip as Director
1 May 2013
Appointed Taylor, John James as Director
15 February 2012
Appointed Jackson, Andrew Philip as Director
15 July 2011
Resigned Kunzer, David Alexander as Director
25 November 2009
Appointed Kunzer, David Alexander as Director
31 March 2008
Resigned Feldman, Kevin Patrick as Director
4 March 2008
Resigned Baber, Spencer Edward as Director
1 July 2005
Appointed Baber, Spencer Edward as Director
10 November 2004
Appointed Feldman, Kevin Patrick as Director
1 November 2004
Appointed Symonds, Paul Andrew as Director
14 July 2004
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
14 July 2004
Resigned Exchequer Directors Limited as Corporate Nominee Director
14 July 2004
Appointed Barrett, Andrew John as Secretary
14 July 2004
Appointed Exchequer Directors Limited as Corporate Nominee Director
14 July 2004
Appointed Greenhalgh, Peter Gerard as Director
14 July 2004
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mag. Georg Stumpf
Individual · Notified 1 January 2018
Has significant influence or control
Austrian
Born September 1972 (54)
M+w Germany GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?