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M A W ELECTRICAL SERVICES LTD

M A W ELECTRICAL SERVICES LTD

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

    • Overview

    Company NameM A W ELECTRICAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06323117
    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 M A W ELECTRICAL SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is M A W ELECTRICAL SERVICES LTD located?

    Registered Office Address
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M A W ELECTRICAL SERVICES LTD?

    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 M A W ELECTRICAL SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for M A W ELECTRICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Mark Andrew Whitworth on Aug 31, 2022

    		2 pagesCH01

    Secretary's details changed for Debra Jane Whitworth on Aug 31, 2022

    		1 pagesCH03

    Change of details for Debra Whitworth as a person with significant control on Aug 31, 2022

    		2 pagesPSC04

    Change of details for Mark Andrew Whitworth as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 25, 2017 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of M A W ELECTRICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITWORTH, Debra Jane
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    		Secretary
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    		BritishSecretary123786780001
    WHITWORTH, Mark Andrew
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    		Director
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    		EnglandBritishDirector123786790001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M A W ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Andrew Whitworth
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    		Apr 06, 2016
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    		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.
    Debra Jane Whitworth
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    		Apr 06, 2016
    57 Fishponds Drive
    Crigglestone
    WF4 3PB Wakefield
    		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.
    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