Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
MV Werften Holdings Limited
- Incorporated
- 24 February 2016 (10 years)
- Previously known as
- Lloyd Werft Holdings Limited (until 25 July 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carsten Jonny Haake
- Owned by
- Tan Sri Kok Thay Lim
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Haake, Carsten Jonny
Director · Appointed 10 July 2019
German
Born October 1966 (60)
Officer history (7 former)
18 January 2022
Resigned Chan, Kam Hing Chris as Director
18 January 2022
18 January 2022
Resigned Au, Colin Fook Yew as Director
30 September 2020
Resigned Hagemann, Joachim as Director
10 July 2019
Appointed Chan, Kam Hing Chris as Director
10 July 2019
Resigned Bockler, Christian Albert as Director
10 July 2019
Appointed Haake, Carsten Jonny as Director
26 July 2016
Resigned Haake, Carsten Jonny as Director
19 July 2016
Appointed Bockler, Christian Albert as Director
11 April 2016
24 February 2016
Appointed Hagemann, Joachim as Director
24 February 2016
Appointed Au, Colin Fook Yew as Director
24 February 2016
Appointed Haake, Carsten Jonny as Director
24 February 2016
24 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Malaysian
Born August 1951 (75)
Former controllers (2)
6 April 2016
Ceased First Names Trust Company (Isle of Man) Limited — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Golden Hope Limited — Owns 50–75% of shares (as a trust)
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 31 July 2025 | Full accounts | 31 December 2024 | ||
| 7 March 2025 | Change of details for a person with significant control | |||
| 7 March 2025 | Confirmation statement with no updates | 23 February 2025 |
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