MRW Kenilworth Limited

Active05679113 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Financial management (70221)
Owned by
Thomas Richard Rodway Wilson
Katherine Madley
Caroline Sylvia Rodway Jones
Accounts type
Total exemption full
Region
West Midlands
Address
143 Whitemoor Road
Kenilworth
CV8 2BQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2020
British
Born March 1992 (34)
Director · Appointed 12 April 2019
British
Born May 1956 (70)
Rodway Jones, Caroline Sylva
Secretary · Appointed 18 January 2006
British
Officer history (1 former)
10 August 2020
Appointed Wilson, Thomas Richard Rodway as Director
10 August 2020
Resigned Wilson, Mark Richard as Director
12 April 2019
Appointed Rodway Jones, Caroline Sylvia as Director
18 January 2006
Appointed Rodway Jones, Caroline Sylva as Secretary
18 January 2006
Appointed Wilson, Mark Richard as Director

Ownership 3 active

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

Individual · Notified 13 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1992 (34)
Katherine Madley
Individual · Notified 13 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)

Holdings 1

Companies where MRW Kenilworth Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 August 2020
Ceased Mark Richard Wilson — Owns 25–50% of shares

Financials

Net Assets
£997,431
Cash
£175,283
Employees
1
Debt Ratio
6%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,101,947 £1,030,175 £994,708 £971,734 £997,431
Balance sheet detail
202520242023202220212020
Fixed Assets£881,064£805,740£860,049£913,290£856,665
Current Assets£175,283£212,035£174,140£155,845£258,745
Debtors£0£1,184£111,803£112,038£121,545
Cash£175,283£210,851£62,337£43,807£137,200
Creditors (< 1 year)£17,748£18,245£17,199£26,377£25,736£4,458
Net Current Assets£157,535£193,790£147,763£130,109£254,287
Net Assets£997,431£971,734£994,708£1,030,175£1,101,947
Shareholder Funds£997,431£971,734£994,708£1,030,175£1,101,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
18 January 2026Confirmation statement with updates18 January 2026
24 October 2025Total exemption full accounts31 January 2025
14 April 2025Memorandum and Articles of Association
4 April 2025Change of share class name or designation
Show all recent filings

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