Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Mwi Holdings Ltd
- Incorporated
- 16 June 2022 (4 years)
- Previously known as
- Ibsl Special Projects Limited (until 12 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Luc De BusscherRemco Boerefijn
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Unit 5 High FlatworthTyne Tunnel Trading EstateNorth ShieldsNE29 7UT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
De Busscher, Luc
Director · Appointed 1 March 2024
Belgian
Born October 1963 (63)
Boerefijn, Remco
Director · Appointed 1 March 2024
Dutch
Born June 1973 (53)
Director · Appointed 16 June 2022
British
Born May 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02416201
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Insulcon Technical Limited Owns 75–100% of shares
Isopartner UK Limited Owns 75–100% of shares
Behling Insulation Supplies Ltd Owns 75–100% of shares
Dam Holdco Limited Owns 75–100% of shares
Adam Holdings (Leeds) Limited Owns 75–100% of shares
Insulation & Buoyancy Services Limited Owns 75–100% of shares
Isopartner UK Distribution Limited Owns 75–100% of shares
Insulation Energy Solutions Limited Owns 75–100% of shares
Tinman Supplies Ltd Owns 75–100% of shares
Keithya Limited Owns 75–100% of shares
Specialist Insulation Supplies Limited Owns 25–50% of shares
Mwi Holdings Ltd This company Owns 75–100% of shares
MW Insulation Holdings Ltd Owns 75–100% of shares
Nulla Group Limited Owns 25–50% of shares
Refrigeration Products (1999) Limited Owns 75–100% of shares
Refrigeration Spares Limited Owns 75–100% of shares
RSL Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,302,167
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £100 | £100 | £100 |
| Creditors (< 1 year) | £986,993 | £8,185 | |
| Creditors (> 1 year) | £921,935 | £2,229,195 | |
| Net Current Assets | (£986,893) | (£8,085) | £100 |
| Net Assets | £1,302,167 | £1,359,040 | (£35) |
| Shareholder Funds | £1,302,167 | £1,359,040 | (£35) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Director's details changed |
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