MTW County Limited

Active06483143 Private limited company
Incorporated
24 January 2008 (18 years)
Previously known as
Hackremco (No. 2547) Limited (until 10 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Filippo Andrea Berti
Accounts type
Full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2023
British
Born May 1981 (45)
Director · Appointed 23 September 2022
Italian
Born August 1970 (56)
Corporate Secretary · Appointed 20 March 2009
Officer history (12 former)
31 August 2023
Resigned Gray, Adrian David as Director
6 February 2023
Appointed Driffield, Christian Leslie as Director
23 September 2022
Appointed Anastasia, Maurizio as Director
23 September 2022
Resigned John-Featherby, Esyllt as Director
19 June 2020
Appointed John-Featherby, Esyllt as Director
19 June 2020
Resigned Rourke, John Albert James as Director
30 November 2017
Appointed Rourke, John Albert James as Director
30 November 2017
Resigned Veal, Graham Philip Brisley as Director
1 February 2017
Resigned Jones, Maurice Delon as Director
3 April 2013
Resigned Kachmer, Michael James as Director
30 September 2010
Resigned Blades, Kevin Nicholas as Director
30 September 2010
Appointed Veal, Graham Philip Brisley as Director
1 October 2009
Appointed Gray, Adrian David as Director
1 October 2009
Resigned Doerr, Thomas as Director
20 March 2009
Appointed Prima Secretary Limited as Corporate Secretary
6 February 2009
Resigned Barnett, Stephen John as Director
6 February 2009
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 February 2009
Appointed Blades, Kevin Nicholas as Director
22 October 2008
Appointed Barnett, Stephen John as Director
10 October 2008
Appointed Doerr, Thomas as Director
10 October 2008
Resigned Laurino, Carl James as Director
10 April 2008
Appointed Kachmer, Michael James as Director
10 April 2008
Appointed Jones, Maurice Delon as Director
10 April 2008
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 April 2008
Appointed Laurino, Carl James as Director
24 January 2008
Appointed Hackwood Directors Limited as Corporate Nominee Director
24 January 2008
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Filippo Andrea Berti
Individual · Notified 28 July 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Italian,American
Born September 1968 (58)
Former controllers (1)
28 July 2022
Ceased Manitowoc Foodservice Inc — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

MTW County Limited This company
Welbilt Foodservice Holding Limited Owns 75–100% of shares
Enodis Holdings Limited Owns 50–75% of shares
Enodis Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
2 June 2026Full accounts31 August 2025
29 January 2026Confirmation statement with no updates24 January 2026
3 June 2025Full accounts31 August 2024
31 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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