MSW Limited

Active06007796 Private limited company

Incorporated: 23 November 2006 (19 years)
Previously known as: Broomco (4059) Limited (until 22 March 2007)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Phillip Robert Millward
Nicholas James Cattell
Owned by: MSW Group Holdings Limited
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: Msw Limited
Acton Grove
Long Eaton
Nottingham
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: 13
Outstanding: 1
Part satisfied: 0
Satisfied: 12

Officers 2 active

Officer details are public data from the Companies House register.

Millward, Phillip Robert

Director · Appointed 12 December 2023

Also at Regency Glass Limited, Heritage Somerfield Group Ltd, Bereco Retail Limited · more companies

British

Born June 1962 (64)

Cattell, Nicholas James

Director · Appointed 1 September 2022

Also at White Cross Rubber Group Holdings Limited, Axon Moore Group Finance Limited, Corpacq Limited · more companies

British

Born November 1974

Officer history (10 former)

12 December 2023

Appointed Millward, Phillip Robert as Director

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

Resigned Wilkinson, Sebastian John as Director

31 May 2019

Appointed Dorsett, Jonathan Paul as Director

31 July 2018

Resigned Fell, Nigel Anthony Russell 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

6 January 2017

Resigned Paul, James Norval as Director

1 November 2010

Appointed Fell, Nigel Anthony Russell 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 Secretary

25 January 2007

Resigned Johnston, Derek John as Secretary

25 January 2007

Appointed Wheeler, Paul Alexander as Director

7 December 2006

Appointed Paul, James Norval as Director

7 December 2006

Appointed Johnston, Derek John as Secretary

7 December 2006

Resigned Grodon, Anton Otto as Secretary

23 November 2006

Appointed Grodon, Anton Otto as Secretary

23 November 2006

Appointed Johnston, Derek as Director

Ownership 1 active

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

MSW Group Holdings Limited

Corporate entity · Notified 13 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (2)

13 February 2018

Ceased Derek Johnston — Owns 50–75% of shares

2 December 2016

Ceased Sig 1 Holdings Limited — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MSW Limited This company

MSW (Holdings) Limited 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 147

Date	Description	Made Up To
9 October 2026	Confirmation statement with no updates	1 October 2026
24 September 2026	Other filing
24 September 2026	Other filing
24 September 2026	Accounts filing
24 September 2026	Audit exemption subsidiary accounts	31 December 2025