MHW 63 Ltd

Active10107255 Private limited company
Incorporated
6 April 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
North West
Address
130 Chorley New Road
Bolton
BL1 4NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born April 1968 (58)
Director · Appointed 6 April 2016
British
Born August 1986 (40)
Officer history (2 former)
22 October 2024
Resigned Wilson, Martin as Secretary
22 October 2024
Resigned Wilson, Martin Harry as Director
6 April 2016
Appointed Taylor, Susan as Director
6 April 2016
Appointed Wilson, Richard John as Director
6 April 2016
Appointed Wilson, Martin as Secretary
6 April 2016
Appointed Wilson, Martin Harry as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15990640
Former controllers (1)
22 October 2024
Ceased Martin Harry Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MHW 63 Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £79,630 £78,002 £93,532 £218,163 £501,629 £247,219
Balance sheet detail
202520242023202120202019
Fixed Assets£257,410£257,410£257,439£545,630£538,764£673,744
Current Assets£10,735£319,753£75,288£17,702£41,672£982
Debtors£207£443£797
Cash£17,495£41,229£185
Creditors (< 1 year)£20,926£75,534£114,564£351,583£375,873£455,096
Creditors (> 1 year)£0£118,217£126,561£140,000
Net Current Assets(£10,191)£244,219(£39,276)(£333,881)(£334,201)(£454,114)
Net Assets£218,163£93,532£78,002£79,630
Shareholder Funds£247,219£501,629£218,163£93,532£78,002£79,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts30 September 2025
5 February 2026Confirmation statement with no updates30 January 2026
6 February 2025Micro company accounts30 September 2024
31 January 2025Confirmation statement with updates30 January 2025
30 October 2024Confirmation statement with updates30 October 2024
Show all recent filings

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