MWH UK ACQUISITIONS LIMITED
Overview
| Company Name | MWH UK ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11652932 |
| 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 MWH UK ACQUISITIONS LIMITED?
- Construction of water projects (42910) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MWH UK ACQUISITIONS LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MWH UK ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 06, 2025 |
What is the status of the latest confirmation statement for MWH UK ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for MWH UK ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 06, 2025 | 14 pages | AA | ||||||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 116529320003, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 02, 2023 | 14 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Ian Robert Goodacre on Nov 02, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 03, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul James Bresnan on Nov 01, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Who are the officers of MWH UK ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | 287898970001 | |||||||
| BRESNAN, Paul James | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 195243720001 | |||||
| GOODACRE, Ian Robert, Dr | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | 152808560003 | |||||
| HERLIHY, Francis | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | 291700780001 | |||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 45431920002 | |||||
| SMITH, Mark William | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | Irish | 159144150001 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 164048250002 | |||||
| LAVOIE, Blair Michael | Director | Broomfield USA 80021 Co 370 Interlocken Blvd. United States | United Kingdom | British | 252017490001 | |||||
| LEE, James | Director | Suite 700 CA 90049 Los Angeles 11611 San Vicente United States | United Kingdom | British | 252194910001 |
Who are the persons with significant control of MWH UK ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Aug 31, 2021 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MWH UK ACQUISITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2018 | Aug 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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