OpenCompanies

Mshw Ltd

Company number
08230453
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
Haymar Group Ltd (3 companies)

Registered office

4th Floor
95 Gresham Street
London
EC2V 7AB

Control

NameNature of controlNotifiedCeased
Haymar Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2019 1 Jan 2019
Mr Mark Robinson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jan 2021
Mr Mark Haydon Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2016 3 May 2022
Ms Sarah Wendy Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2016 3 May 2022
Haymar Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,255,097 £5,496 3
31 Dec 2023 £1,294,787 £15,316 3
31 Dec 2022 £1,319,820 £13,117 0
31 Dec 2021 £942,617 £33,646 0
31 Dec 2020 £915,915 £41,284 3
31 Dec 2019 £883,941 - 3
31 Dec 2018 £27,070 - -
31 Dec 2017 £16,551 £20,383 -
30 Apr 2017 £10,443 £20,143 -
30 Apr 2016 £247 £10,829 -
30 Apr 2015 -£12,496 £24,262 -
30 Apr 2014 -£41,975 £3,053 -
30 Apr 2013 - - -

Connections

Owned by

Mshw Ltd → Haymar Group Ltd

Registered address

365 companies are registered at this address - likely a registration agent.

Data