M.S.W (Uk) Limited

02431149

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ACTON GROVE, NOTTINGHAMSHIRE, NG10 1FY

Incorporated 10/10/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Anton Otto Grodon

director · Since 01/01/1997

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Alan Stokoe

director · Since 26/03/2008

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Sara Louise Barley

director · Since 21/07/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Phillip Robert Millward

director · Since 04/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Persons with Significant Control

Msw Holdings Limited

75–100% shares

Msw, Acton Grove, Nottingham, NG10 1FY

Reg: 04567542 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 17/11/2023Registered 20/11/2023Satisfied 10/03/2026

Charge

outstanding

CORPACQ LIMITED

Created 13/02/2018Registered 19/02/2018

Charge

satisfied

DEREK JOHN JOHNSTON (AS SECURITY TRUSTEE)

Created 13/02/2018Registered 19/02/2018Satisfied 31/08/2022

Charge

satisfied

HSBC BANK PLC

Created 11/12/2015Registered 14/12/2015Satisfied 16/02/2018

charge

satisfied

DEREK JOHN JOHNSTON

Created 07/12/2006Registered 21/12/2006Satisfied 04/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2006Registered 09/12/2006Satisfied 26/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1990Registered 10/04/1990Satisfied 05/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1990Registered 10/04/1990Satisfied 30/08/2000