MW CRANE HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMW CRANE HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03965773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MW CRANE HIRE LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other construction installation (43290) / Construction

    Where is MW CRANE HIRE LTD located?

    Registered Office Address
    Ripon Court
    Wilton International
    TS10 4RG Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MW CRANE HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MW CRANE HIRE LTD?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for MW CRANE HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Appointment of Ms Hollie Welch as a director on Jun 06, 2025

    2 pagesAP01

    Termination of appointment of Simon Lee Hannar as a director on Jun 06, 2025

    1 pagesTM01

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Notification of Hollie Welch as a person with significant control on Dec 17, 2023

    2 pagesPSC01

    Registered office address changed from 7 Manor Grove Great Broughton Stokesley North Yorkshire TS9 7EJ to Ripon Court Wilton International Middlesbrough TS10 4RG on Apr 16, 2024

    1 pagesAD01

    Termination of appointment of Michael Welch as a director on Dec 17, 2023

    1 pagesTM01

    Appointment of Mr Simon Lee Hannar as a director on Mar 11, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Registration of charge 039657730003, created on Jun 08, 2023

    10 pagesMR01

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Registration of charge 039657730002, created on Jul 29, 2022

    4 pagesMR01

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of MW CRANE HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Hollie
    Wilton International
    TS10 4RG Middlesbrough
    Ripon Court
    England
    Director
    Wilton International
    TS10 4RG Middlesbrough
    Ripon Court
    England
    EnglandBritish336621010001
    JARVIS BOAL, Pamela June
    Abridge Close
    New Marske
    TS11 8HU Redcar
    16
    Cleveland
    England
    Secretary
    Abridge Close
    New Marske
    TS11 8HU Redcar
    16
    Cleveland
    England
    Other138618970001
    WELCH, Susan
    7 Manor Grove
    Great Broughton
    TS9 7EJ Middlesbrough
    Cleveland
    Secretary
    7 Manor Grove
    Great Broughton
    TS9 7EJ Middlesbrough
    Cleveland
    British69486800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HANNAR, Simon Lee
    Dockside Road
    TS3 8AT Middlesbrough
    Slipways
    England
    Director
    Dockside Road
    TS3 8AT Middlesbrough
    Slipways
    England
    United KingdomBritish293947290001
    WELCH, Michael
    7 Manor Grove
    Great Broughton
    TS9 7EJ Middlesbrough
    Cleveland
    Director
    7 Manor Grove
    Great Broughton
    TS9 7EJ Middlesbrough
    Cleveland
    EnglandBritish69486770001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of MW CRANE HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hollie Welch
    Wilton International
    TS10 4RG Middlesbrough
    Ripon Court
    England
    Dec 17, 2023
    Wilton International
    TS10 4RG Middlesbrough
    Ripon Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Welch
    Wilton International
    TS10 4RG Middlesbrough
    Ripon Court
    England
    Apr 06, 2016
    Wilton International
    TS10 4RG Middlesbrough
    Ripon Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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