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MW (MH) LIMITED

Learn more about MW (MH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ

MW (MH) LIMITED on the map

Company type: Private Limited Company
Company number: 00881883
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.21
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 200000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK WAITE / 02/09/2014
Form type: CH01
Date: 2014.09.22
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.07
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COMPANY NAME CHANGED MOUNT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/11/12
Form type: CERTNM
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2012.11.06
Form type: RES15
Document description: CHANGE OF NAME 11/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.06
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DIRECTOR APPOINTED MR PHILIP PATRICK WAITE
Form type: AP01
Date: 2012.10.31
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CHANGE OF NAME 11/10/2012
Form type: RES15
Date: 2012.10.23
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.24
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED
Form type: TM02
Date: 2010.09.29
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CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP
Form type: AP04
Date: 2010.09.29
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, 65 NEW STREET, SALISBURY, WILTSHIRE SP1 2PH
Form type: 287
Date: 2007.01.08
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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REGISTERED OFFICE CHANGED ON 31/10/02 FROM:, WINCHESTER HILL, ROMSEY, HANTS, SO51 7YY
Form type: 287
Date: 2002.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.19

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Company directors and board members:

MOORE STEPHENS (SOUTH) LLP (current)
Secretary, 2010.09.20
CITY GATES 2-4 SOUTHGATE , CHICHESTER
PO198DJ, WEST SUSSEX
ENGLAND
LINDSAY ROBIN MAC MARSHALL (current)
Director, FARMER, 1991.08.28
MOUNT FARM LOCKERLEY , AWBRIDGE ROMSEY
SO51 0GR, HAMPSHIRE
PHILIP PATRICK WAITE (current)
Director, 2012.10.11
AVALON 1 VICTORIA ROAD WILTON , SALISBURY
SP2 0DZ
ENGLAND
KATRINA GREHAN MARSHALL (resigned)
Secretary, MANAGERESS, 2002.05.22 - 2006.05.03
MOUNT FARM LOCKERLEY , AWBRIDGE ROMSEY
SO51 0GR, HAMPSHIRE
LINDSAY ROBIN MAC MARSHALL (resigned)
Secretary, 1991.08.28 - 2002.05.22
HYDE FARM SAUNDERS LANE AWBRIDGE , ROMSEY
SO51 0GP, HAMPSHIRE
MOORE SECRETARIES LIMITED (resigned)
Secretary, 2006.05.03 - 2010.09.20
33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK, DAIRY MEADOW LANE , SALISBURY
SP1 2TJ, WILTSHIRE
SIMON TENNANT BARKER (resigned)
Director, FINANCE DIRECTOR, 2002.01.01 - 2002.03.15
14 WEDGWOOD WAY , WATERLOOVILLE
PO8 8RW, HAMPSHIRE
CHARLES GORDON MARSHALL (resigned)
Director, FARMER, 1991.08.28 - 2000.01.24
MOUNT FARM LOCKERLEY , ROMSEY
SO51 0GR, HAMPSHIRE
KATRINA GREHAN MARSHALL (resigned)
Director, MANAGER, 2001.08.29 - 2002.05.22
HYDE FARM SAUNDERS LANE, AWBRIDGE , ROMSEY
SO51 0GP, HAMPSHIRE
RAY STUBBINGTON (resigned)
Director, FINANCIAL ACCOUNTANT, 1998.05.14 - 2000.10.20
24 CHELTENHAM CRESCENT , LEE ON THE SOLENT
PO13 9HH, HAMPSHIRE

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Information about the Private Limited Company MW (MH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data