M & W Holdings U.K. Limited

Active06723906 Private limited company
Incorporated
15 October 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
John Wakefield
Accounts type
Micro entity
Region
North West
Address
The Old Black Bear
502 Knutsford Road
Warrington
WA4 1DX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born April 1964 (62)
Director · Appointed 15 October 2008
British
Born May 1946 (80)
Officer history (3 former)
13 August 2021
Resigned Rigby, Lesley Margaret as Secretary
1 March 2018
Appointed Farmery, Neil Robert as Director
10 February 2011
Resigned Jackson, Edward Peter as Director
15 October 2008
Appointed Wakefield, John as Director
15 October 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
15 October 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
15 October 2008
Appointed Jackson, Edward Peter as Director
15 October 2008
Appointed Rigby, Lesley Margaret as Secretary

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 75–100% of shares
British
Born May 1946 (80)

Holdings 1

Companies where M & W Holdings U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£412,310
Debt Ratio
50%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £411,909 £433,094 £439,606 £405,655 £412,310
Balance sheet detail
202520242023202220212020
Fixed Assets£767,555£783,245£787,688£720,730£723,400£725,828
Current Assets£48,991£42,005£75,530£132,156£109,630£96,921
Debtors£325£0£0
Cash£75,205£109,630£96,921
Creditors (< 1 year)£281,406£283,374£423,612£419,792£421,121£434,730
Creditors (> 1 year)£122,830£136,221
Net Current Assets(£232,415)(£241,369)(£348,082)(£287,636)(£311,491)(£337,809)
Net Assets£412,310£405,655£439,606£433,094£411,909
Shareholder Funds£412,310£405,655£439,606£433,094£411,909£388,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates15 October 2026
28 January 2026Micro company accounts30 April 2025
11 November 2025Confirmation statement with no updates15 October 2025
25 April 2025Micro company accounts30 April 2024
4 November 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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