MSHW Ltd

Active08230453 Private limited company
Incorporated
26 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2012
British
Born April 1946 (80)
Director · Appointed 26 September 2012
British
Born January 1973 (53)
Director · Appointed 26 September 2012
British
Born October 1947 (79)
Officer history (1 former)
4 June 2013
Resigned Robinson, Sarah Wendy as Director
26 September 2012
Appointed Robinson, Haydon as Director
26 September 2012
Appointed Robinson, Mark Haydon as Director
26 September 2012
Appointed Robinson, Wendy as Director
26 September 2012
Appointed Robinson, Sarah Wendy as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11122433
Former controllers (4)
3 May 2022
Ceased Mark Haydon Robinson — Owns 25–50% of shares
3 May 2022
Ceased Sarah Wendy Robinson — Owns 25–50% of shares
20 January 2021
Ceased Mark Robinson — Owns 25–50% of shares
1 January 2019
Ceased Haymar Group Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eastway Enterprise Centre Limited Owns 75–100% of shares
GM8 Group Ltd Owns 75–100% of shares
MSHW Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,255,097
Cash
£5,496
Employees
3
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £883,941 £915,915 £942,617 £1,319,820 £1,294,787 £1,255,097
Balance sheet detail
202420232022202120202019
Fixed Assets£1,295,280£1,324,680£1,349,459£1,016,792£1,045,275£1,073,758
Current Assets£273,445£281,229£286,053£448,061£387,671£107,508
Debtors£346,387
Cash£5,496£15,316£13,117£33,646£41,284
Creditors (< 1 year)£53,761£31,122£315,692£522,236£37,031£97,325
Creditors (> 1 year)£259,867£280,000£0£480,000£200,000
Net Current Assets£219,684£250,107(£29,639)(£74,175)£350,640£10,183
Net Assets£1,255,097£1,294,787£1,319,820£942,617£915,915£883,941
Shareholder Funds£1,255,097£1,294,787£1,319,820£942,617£915,915£883,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
30 September 2025Total exemption full accounts31 December 2024
6 March 2025Director's details changed
6 March 2025Change of details for a person with significant control
5 March 2025Registered office address changed
Show all recent filings

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