M S W ENGINEERING SERVICES LIMITED
Overview
| Company Name | M S W ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02846663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M S W ENGINEERING SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is M S W ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Gautam House 1-3 Shenley Avenue HA4 6BP Ruislip Manor Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M S W ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M S W ELECTRICAL SERVICES LIMITED | Aug 20, 1993 | Aug 20, 1993 |
What are the latest accounts for M S W ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for M S W ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for M S W ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of M S W ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Maxine Elizabeth | Secretary | 14 Paddock Road HA4 0QX Ruislip Middlesex | British | Company Secretary | 41480590001 | |||||
| MARSHALL, Paul | Director | Willow Grove HA4 6DF Ruislip 22 Middlesex United Kingdom | United Kingdom | British | Electrical Contractor | 36021880003 | ||||
| MARSHALL, Paul | Secretary | 118 Shenley Avenue HA4 6BY Ruislip Middlesex | British | Electrical Contractor | 36021880002 | |||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| SAUNDERS, Michael Robert | Director | 43 Beverley Road HA4 9AL Ruislip Manor Middlesex | British | Electrical Contractor | 36022990001 | |||||
| WISEMAN, Gary | Director | 115 Exmouth Road HA4 0UH South Ruislip Middlesex | United Kingdom | British | Electrical Contractor | 36021930001 | ||||
| WISEMAN, Gary | Director | 115 Exmouth Road HA4 0UH South Ruislip Middlesex | United Kingdom | British | Electrical Contractor | 36021930001 | ||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of M S W ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Marshall | Aug 03, 2016 | 1-3 Shenley Avenue HA4 6BP Ruislip Manor Gautam House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0