Msw Limited

06007796

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

MSW LIMITED, ACTON GROVE, NOTTINGHAM, NG10 1FY

Incorporated 23/11/2006

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

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

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

Created 27/11/2015Registered 02/12/2015Satisfied 13/09/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2013Registered 22/08/2013Satisfied 29/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2006Registered 08/09/2007Satisfied 04/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2007Registered 08/09/2007Satisfied 13/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2007Registered 28/06/2007Satisfied 04/03/2011

charge

satisfied

DEREK JOHN JOHNSTON

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

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 07/12/2006Registered 13/12/2006Satisfied 04/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2006Registered 09/12/2006Satisfied 08/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2006Registered 09/12/2006Satisfied 30/12/2015