MW (MH) LIMITED
DAIRY MEADOW LANE, SALISBURY MOUNT HOLDINGS LIMITED

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Company number 00881883
Status Active
Incorporation Date 21 June 1966
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MW (MH) LIMITED are www.mwmh.co.uk, and www.mw-mh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Mw Mh Limited is a Private Limited Company. The company registration number is 00881883. Mw Mh Limited has been working since 21 June 1966. The present status of the company is Active. The registered address of Mw Mh Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire Sp1 2tj. . MOORE STEPHENS (SOUTH) LLP is a Secretary of the company. MARSHALL, Lindsay Robin Mac is a Director of the company. WAITE, Philip Patrick is a Director of the company. Secretary MARSHALL, Katrina Grehan has been resigned. Secretary MARSHALL, Lindsay Robin Mac has been resigned. Secretary MOORE SECRETARIES LIMITED has been resigned. Director BARKER, Simon Tennant has been resigned. Director MARSHALL, Charles Gordon has been resigned. Director MARSHALL, Katrina Grehan has been resigned. Director STUBBINGTON, Ray has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOORE STEPHENS (SOUTH) LLP
Appointed Date: 20 September 2010
Director
MARSHALL, Lindsay Robin Mac

70 years old
Director
WAITE, Philip Patrick
Appointed Date: 11 October 2012
69 years old

Resigned Directors

Secretary
MARSHALL, Katrina Grehan
Resigned: 03 May 2006
Appointed Date: 22 May 2002
Secretary
MARSHALL, Lindsay Robin Mac
Resigned: 22 May 2002
Secretary
MOORE SECRETARIES LIMITED
Resigned: 20 September 2010
Appointed Date: 03 May 2006
Director
BARKER, Simon Tennant
Resigned: 15 March 2002
Appointed Date: 01 January 2002
69 years old
Director
MARSHALL, Charles Gordon
Resigned: 24 January 2000
108 years old
Director
MARSHALL, Katrina Grehan
Resigned: 22 May 2002
Appointed Date: 29 August 2001
64 years old
Director
STUBBINGTON, Ray
Resigned: 20 October 2000
Appointed Date: 14 May 1998
80 years old

Persons With Significant Control

Marshall Waite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MW (MH) LIMITED Events

31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 June 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200,000
17 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 91 more events
18 Mar 1987
Full accounts made up to 30 November 1985
02 Jan 1987
Company name changed marshall concessionaires LIMITED\certificate issued on 02/01/87
16 Oct 1986
Group of companies' accounts made up to 30 November 1984
16 Oct 1986
Return made up to 21/10/86; full list of members
12 Jul 1986
Return made up to 27/12/85; full list of members

MW (MH) LIMITED Charges

2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: Southampton wastepaper works, millbrook road, southampton…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 17 July 2002
Persons entitled: Mobil Oil Company Limited
Description: F/H land together with the garage and other premises…
6 July 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: Land and premises at winchester hill, romsey, hampshire.
31 May 1977
Guarantee & debenture
Delivered: 9 June 1977
Status: Satisfied on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on (see doc M28 for full details)…
5 December 1968
Guarantee and debenture
Delivered: 19 December 1968
Status: Satisfied on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and goodwill and assets…

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