Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
MWC Investments II Limited
- Incorporated
- 12 September 2018 (8 years)
- Previously known as
- Helium Miracle 271 Limited (until 14 September 2018)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 10 Elton WayWatfordWD25 8HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2020
British
Born August 1955 (71)
Officer history (8 former)
1 February 2024
17 April 2023
17 July 2020
Resigned Kerr, Sonia May as Director
17 July 2020
17 July 2020
17 July 2020
17 July 2020
13 September 2018
13 September 2018
Appointed Kerr, Sonia May as Director
13 September 2018
13 September 2018
13 September 2018
13 September 2018
13 September 2018
12 September 2018
12 September 2018
12 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05997507
Former controllers (4)
17 July 2020
17 July 2020
Ceased Paul Cluskey — Owns 50–75% of shares
25 September 2018
Ceased Sonia May Kerr — Owns 75–100% of shares
15 September 2018
Ceased Oakwood Corporate Secretary Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Houston Cox Limited Owns 75–100% of shares
Houston Cox Central Limited Owns 75–100% of shares
Houston Cox Fire Door Solutions Limited Owns 50–75% of shares
Nova Technology Systems Ltd Owns 25–50% of shares
Piper Joinery Limited Owns 75–100% of shares
Kingscote Construction Limited Owns 75–100% of shares
Kingscote Haulage Limited Owns 75–100% of shares
Kingscote Plant Ltd Owns 75–100% of shares
MWC Investments II Limited This company Owns 75–100% of shares
MWC Investments Limited Owns 75–100% of shares
Cantillon Holdings Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,890,000
- down £1,573,000 (24%)
- Profit
- (£1,573,000)
- down £1,876,000 (619%)
- Employees
- 73
- Debt Ratio
- 77%
- Current Ratio
- 0.5x
- Return on Equity
- -32%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £20,127,000 |
| Current Assets | £839,000 |
| Debtors | £839,000 |
| Creditors (< 1 year) | £1,644,000 |
| Creditors (> 1 year) | £14,432,000 |
| Net Current Assets | (£805,000) |
| Net Assets | £4,890,000 |
| Shareholder Funds | £4,890,000 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 14 May 2026 | Full accounts | 31 October 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 28 May 2025 | Full accounts | 31 October 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 11 September 2024 |
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