Msw (Holdings) Limited

04567542

active

ltd

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, Long Eaton, Nottingham, Nottinghamshire, NG10 1FY

Incorporated 18/10/2002

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

74990

Non-trading company

Officers

Mr Nicholas James Cattell

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Nicholas James Cattell

director · Since 01/09/2022

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 18/10/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/10/2002

Anton Otto Grodon

secretary · Resigned 25/01/2007

Paul Alexander Wheeler

director · Resigned 19/08/2010

Paul Alexander Wheeler

secretary · Resigned 19/08/2010

Sebastian John Wilkinson

director · Resigned 13/02/2018

Derek Johnston

director · Resigned 22/12/2021

Jonathan Paul Dorsett

director · Resigned 01/09/2022

Persons with Significant Control

Msw Limited

75–100% shares

Msw, Acton Grove, Nottingham, NG10 1FY

Reg: 06007796 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

DEREK JOHN JOHNSTON (AS SECURITY TRUSTEE)

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

Charge

outstanding

CORPACQ LIMITED

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

Change History

officer appointed → CATTELL, Nicholas James

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Acton Grove, Long Eaton

2026-08-23

ACTON GROVE, LONG EATON

post town → Nottinghamshire

2026-08-23

NOTTINGHAMSHIRE