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Mwh Farrer Limited

05728436

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, CHESHIRE, WA6 0AR
Incorporated 02/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Paul James Bresnan

director · Since 23/02/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Dr Ian Robert Goodacre

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Alasdair Alan Ryder

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Mark William Smith

director · Since 31/08/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Sally Evans

secretary · Since 27/09/2021

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Mwh Treatment Limited

75–100% shares
75–100% votes
Appoint directors

Soapworks, Colgate Lane, Salford, M5 3LZ

Reg: 01535477 · England And Wales Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 24/12/2021Registered 30/12/2021
Charge
satisfied

CIBC BANK USA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/11/2018Registered 07/11/2018Satisfied 17/11/2021
charge
satisfied

HSBC BANK PLC

Created 23/12/2010Registered 30/12/2010Satisfied 08/10/2013
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 19/02/2010Registered 03/03/2010Satisfied 21/05/2011
charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)

Created 24/04/2008Registered 09/05/2008Satisfied 21/05/2011
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 14/08/2007Registered 15/08/2007Satisfied 21/05/2011