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MWG (NORTHWEST) LIMITED

MWG (NORTHWEST) LIMITED

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

    • Overview

    Company NameMWG (NORTHWEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05991877
    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 MWG (NORTHWEST) LIMITED?

    • Electrical installation (43210) / Construction

    Where is MWG (NORTHWEST) LIMITED located?

    Registered Office Address
    Longmires 200a Stockport Road
    Timperley
    WA15 7UA Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MWG (NORTHWEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MWG (NORTHWEST) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for MWG (NORTHWEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Paul House Suite 4a C/O Longmires Stockport Road Timperley Altrincham WA15 7UQ England to Longmires 200a Stockport Road Timperley Altrincham WA15 7UA on Nov 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Notification of Daniel Welch as a person with significant control on Nov 11, 2019

    		2 pagesPSC01

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Teal Close Altrincham Cheshire WA14 5LP to Paul House Suite 4a C/O Longmires Stockport Road Timperley Altrincham WA15 7UQ on Oct 09, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of MWG (NORTHWEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Andrew
    13 Foxhall Road
    Timperley
    WA15 6RW Altrincham
    Cheshire
    		Secretary
    13 Foxhall Road
    Timperley
    WA15 6RW Altrincham
    Cheshire
    		British116696790001
    AINSWORTH, Lyndsey
    Forbes Road
    SK1 4HQ Offerton
    77
    Cheshire
    		Director
    Forbes Road
    SK1 4HQ Offerton
    77
    Cheshire
    		EnglandBritish137023700001
    MACKINNON, Andrew
    13 Foxhall Road
    Timperley
    WA15 6RW Altrincham
    Cheshire
    		Director
    13 Foxhall Road
    Timperley
    WA15 6RW Altrincham
    Cheshire
    		EnglandBritish116696790001
    MACKINNON, Sara Jane
    Foxhall Road
    WA15 6RW Timperley
    13
    Cheshire
    		Director
    Foxhall Road
    WA15 6RW Timperley
    13
    Cheshire
    		EnglandBritish137023500001
    WELCH, Daniel
    77 Forbes Road
    Offerton
    SK1 4HQ Stockport
    Cheshire
    		Director
    77 Forbes Road
    Offerton
    SK1 4HQ Stockport
    Cheshire
    		EnglandBritish116696800001
    CLAYTON, Michelle
    7 Stamford Square
    OL6 6QU Ashton Under Lyne
    Lancashire
    		Director
    7 Stamford Square
    OL6 6QU Ashton Under Lyne
    Lancashire
    		British98771250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MWG (NORTHWEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Welch
    Stockport Road
    Timperley
    WA15 7UA Altrincham
    Longmires 200a
    England
    		Nov 11, 2019
    Stockport Road
    Timperley
    WA15 7UA Altrincham
    Longmires 200a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Mackinnon
    Foxhall Road
    Timperley
    WA15 6RW Altrincham
    13
    Cheshire
    England
    		Apr 06, 2016
    Foxhall Road
    Timperley
    WA15 6RW Altrincham
    13
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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