Wolstenholme Machine Knives Limited

02532135

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

CENTRAL SQUARE 5TH FLOOR, LEEDS, LS1 4DL

Incorporated 17/08/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

28490

Officers

Jr. Charles Sterling Johnson

director · Since 05/06/2024

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 41

Also on 2 other boards

Kenneth Daniel Walker

director · Since 05/06/2024

BOARD DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Tgw (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Reg: 04533953 · Companies House · Private Company Limited By Shares

Notified 19/02/2020

Former PSCs

Mr Richard John Wolstenholme

Ceased 12/05/2018

T G Wolstenholme (Holdings) Limited

Ceased 19/02/2020

Charges1 outstanding

Charge

outstanding

ELDRIDGE CREDIT ADVISERS, LLC

Created 23/01/2026Registered 29/01/2026

Charge

satisfied

MGG INVESTMENT GROUP LP AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND IN ITS CAPACITY AS COLL

Created 05/06/2024Registered 06/06/2024Satisfied 13/06/2024

Charge

satisfied

MGG INVESTMENT GROUP LP

Created 04/09/2018Registered 24/09/2018Satisfied 13/06/2024

Charge

satisfied

MGG INVESTMENT GROUP LP

Created 04/09/2018Registered 21/09/2018Satisfied 13/06/2024