MRW Group Holdings Ltd

Active14347898 Private limited company
Incorporated
9 September 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Stephen Winter
James Christopher Moyses
Adam John Royce
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
British
Born October 1985 (41)
Director · Appointed 9 September 2022
British
Born September 1973 (53)
Director · Appointed 9 September 2022
British
Born August 1982 (44)

Ownership 3 active

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

Individual · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Individual · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)
Individual · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)

Holdings 2

Companies where MRW Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£14,806
Cash
£368,224
Employees
9
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k 2023 2024 2025 (£38,682) £995 £14,806
Balance sheet detail
202520242023
Fixed Assets£5,175,055£5,429,144£2,985,225
Current Assets£381,501£605,168£604,740
Debtors£13,277£2,333£141
Cash£368,224£602,835£604,599
Creditors (< 1 year)£1,926,262£2,861,926£1,469,800
Creditors (> 1 year)£3,615,488£3,171,391£2,158,847
Net Current Assets(£1,544,761)(£2,256,758)(£865,060)
Net Assets£14,806£995(£38,682)
Shareholder Funds£14,806£995(£38,682)

Turnover£73,499
Gross Profit£73,499
Admin Expenses£93,882
Operating Profit(£20,383)
Profit Before Tax(£38,781)
Profit for Period(£38,781)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates8 September 2026

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