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Msw Limited

06007796

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

Msw Limited, Acton Grove, Long Eaton,, Nottingham, NG10 1FY
Incorporated 23/11/2006

Previously known as

Broomco (4059) Limited · until 22/03/2007

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 Nicholas James Cattell

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Mr Phillip Robert Millward

director · Since 12/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Nicholas James Cattell

director · Since 01/09/2022

British · England · Age 51

Phillip Robert Millward

director · Since 12/12/2023

British · England · Age 64

Former

Anton Otto Grodon

secretary · Resigned 07/12/2006

Derek John Johnston

secretary · Resigned 25/01/2007

Paul Alexander Wheeler

secretary · Resigned 19/08/2010

Paul Alexander Wheeler

director · Resigned 19/08/2010

James Norval Paul

director · Resigned 06/01/2017

Nigel Anthony Russell Fell

director · Resigned 31/07/2018

Sebastian John Wilkinson

director · Resigned 31/05/2019

Derek Johnston

director · Resigned 22/12/2021

Jonathan Paul Dorsett

director · Resigned 01/09/2022

Persons with Significant Control

Msw Group Holdings Limited

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

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Notified 13/02/2018

Former PSCs

Mr Derek Johnston

Ceased 13/02/2018

Sig 1 Holdings Limited

Ceased 02/12/2016

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 19/12/2023Registered 20/12/2023Satisfied 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

Change History

officer appointedCATTELL, Nicholas James
2026-08-15
officer appointedMILLWARD, Phillip Robert
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Msw Limited, Acton Grove
2026-08-15

MSW LIMITED, ACTON GROVE

post townNottingham
2026-08-15

NOTTINGHAM