Mtw County Limited

06483143

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

Incorporated 24/01/2008

Previously known as

Hackremco (No. 2547) Limited · until 10/04/2008

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Prima Secretary Limited

secretary · Since 20/03/2009

OTHER

Also on 206 other boards

Maurizio Anastasia

director · Since 23/09/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 55

Also on 15 other boards

Mr Christian Leslie Driffield

director · Since 06/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Prima Secretary Limited

corporate secretary · Since 20/03/2009

Reg: 4363143

Also on 206 other boards

Maurizio Anastasia

director · Since 23/09/2022

Italian · Italy · Age 55

Christian Leslie Driffield

director · Since 06/02/2023

British · United Kingdom · Age 45

Former

Hackwood Directors Limited

corporate nominee director · Resigned 10/04/2008

Carl James Laurino

director · Resigned 10/10/2008

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 06/02/2009

Stephen John Barnett

director · Resigned 06/02/2009

Thomas Doerr

director · Resigned 01/10/2009

Kevin Nicholas Blades

director · Resigned 30/09/2010

Michael James Kachmer

director · Resigned 03/04/2013

Maurice Delon Jones

director · Resigned 01/02/2017

Graham Philip Brisley Veal

director · Resigned 30/11/2017

John Albert James Rourke

director · Resigned 19/06/2020

Esyllt John-Featherby

director · Resigned 23/09/2022

Adrian David Gray

director · Resigned 31/08/2023

Persons with Significant Control

Filippo Andrea Berti

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Italian,American · United States · Age 57

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Notified 28/07/2022

Former PSCs

Manitowoc Foodservice Inc

Ceased 28/07/2022

Change History

officer appointed → PRIMA SECRETARY LIMITED

2026-07-23

officer appointed → ANASTASIA, Maurizio

2026-07-23

officer appointed → DRIFFIELD, Christian Leslie

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → C/O Womble Bond Dickinson (Uk) Llp The Spark

2026-07-23

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK

post town → Newcastle Upon Tyne

2026-07-23

NEWCASTLE UPON TYNE