Mhwirth Uk Limited

General information

Name:

Mhwirth Uk Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 01753931

Incorporation date: 1983-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mhwirth Uk Limited firm has been offering its services for at least fourty one years, as it's been established in 1983. Started with Companies House Reg No. 01753931, Mhwirth Uk was set up as a Private Limited Company located in One Fleet Place, London EC4M 7WS. It has been already ten years from the moment It's business name is Mhwirth Uk Limited, but until 2014 the name was Aker Mh Uk and before that, up till Thursday 3rd April 2008 the business was known as Aker Kvaerner Mh Uk. This means it has used four other names. This company's classified under the NACE and SIC code 28220 - Manufacture of lifting and handling equipment. Mhwirth Uk Ltd filed its account information for the financial year up to 2022/12/31. Its most recent confirmation statement was submitted on 2023/04/16.

There's a number of four directors managing the following limited company at present, including Neal S., David F., Jan K. and Dag S. who have been executing the directors obligations since 2023. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

  • Previous company's names
  • Mhwirth Uk Limited 2014-09-16
  • Aker Mh Uk Limited 2008-04-03
  • Aker Kvaerner Mh Uk Limited 2005-06-28
  • Maritime Hydraulics (u.k.) Limited 1983-09-19

Financial data based on annual reports

Company staff

Neal S.

Role: Director

Appointed: 30 November 2023

Latest update: 22 March 2024

David F.

Role: Director

Appointed: 30 November 2023

Latest update: 22 March 2024

Jan K.

Role: Director

Appointed: 30 November 2023

Latest update: 22 March 2024

Dag S.

Role: Director

Appointed: 10 September 2021

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 27 October 2017

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm include: Baker Hughes Company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmington at Orange Street, Delaware 19801 and was registered as a PSC under the reg no 6195713. Akastor Asa owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 1366 Lysaker at Oksenoyveien and was registered as a PSC under the reg no 986 529 551.

Baker Hughes Company
Address: 1209 Orange Street, Wilmington, Delaware 19801, United States
Legal authority Delaware General Corporation Law
Legal form Delaware Corporation
Country registered United States
Place registered Delaware
Registration number 6195713
Notified on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Akastor Asa
Address: 10 B Oksenoyveien, 1366 Lysaker, Norway
Legal authority Norwegian
Legal form Public Limited Company
Country registered Norway
Place registered Enhetsregistereret/Foretaksregisteret In Norway
Registration number 986 529 551
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution Restoration
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
40
Company Age

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