M W Hamilton Limited

Active07201033 Private limited company
Incorporated
24 March 2010 (16 years)
Previously known as
P M Hamilton Limited (until 22 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael William Hamilton
Owned by
Philippa Hamilton
Michael William Hamilton
Accounts type
Total exemption full
Region
East Midlands
Address
Pinnacle House
1 Pinnacle Way
Pride Park
DE24 8ZS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hamilton, Michael William
Director · Appointed 24 March 2010
British
Born July 1953 (73)
Officer history (3 former)
1 March 2021
Resigned Smith, Susan as Secretary
24 March 2010
Appointed Hamilton, Michael William as Director
24 March 2010
Appointed Spencer, Claire as Secretary
24 March 2010
Resigned Spencer, Claire as Secretary
24 March 2010
Appointed Bates, Leighann as Director
24 March 2010
Resigned Bates, Leighann as Director
24 March 2010
Appointed Smith, Susan as Secretary

Ownership 2 active

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

Philippa Hamilton
Individual · Notified 2 March 2021
Owns 25–50% of shares
British
Born April 1952 (74)
Michael William Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,793,938
Cash
£488,713
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,844,462 £1,863,057 £1,876,105 £1,789,405 £1,760,688 £1,792,118 £1,793,938
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,109,303£823,628£678,364£581,842
Current Assets£482,691£609,095£681,762£1,076,243£1,211,510£1,283,278
Debtors£0£247£11,502£9,397£79,529£60,330
Cash£488,713£482,691£608,848£670,260£1,066,846£1,131,981£1,222,948
Creditors (< 1 year)£59,337£7,719£41,748£1,660£8,563£12,423£14,556
Net Current Assets£429,376£474,972£567,347£680,102£1,067,680£1,199,087£1,268,722
Net Assets£1,793,938£1,792,118£1,760,688£1,789,405£1,876,105£1,863,057£1,844,462
Shareholder Funds£1,793,938£1,792,118£1,760,688£1,789,405£1,876,105£1,863,057£1,844,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates24 March 2026
25 March 2026Total exemption full accounts30 June 2025
31 March 2025Total exemption full accounts30 June 2024
27 March 2025Confirmation statement with no updates24 March 2025
28 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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