Mshw Ltd in London, WC1H 9LT

Description

Data updated on: 01-11-2023

The Mshw Ltd firm has been operating in this business for 12 years, as it's been established in 2012. Started with registration number 08230453, Mshw was set up as a Private Limited Company located in Lynton House, London WC1H 9LT. This firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Mshw Limited reported its account information for the period that ended on Saturday 31st December 2022. The latest annual confirmation statement was released on Saturday 31st December 2022.

Considering the following enterprise's growth, it was necessary to appoint further executives: Haydon R., Wendy R. and Mark R. who have been aiding each other since September 2012 to exercise independent judgement of the firm.

The companies with significant control over this firm are: Haymar Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7-12,Tavistock Square, WC1H 9LT and was registered as a PSC under the reg no 11122433.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-23 679	-41 975	-12 496	247

Balance Sheet
Cash Bank In Hand		3 053	24 262	10 829
Cash Bank On Hand				10 829	20 143	20 383		26 029	41 284
Current Assets	8 816	4 662	25 074	13 096	49 105	72 707	68 245	107 508	387 671
Debtors	8 816	1 609	812	2 267	28 962	52 324		81 479	346 387
Net Assets Liabilities				247	10 443	16 551	27 070	883 941	915 915
Net Assets Liabilities Including Pension Asset Liability	-23 679	-41 975	-12 496	247
Other Debtors				644	27 000			56 128	341 128
Property Plant Equipment				330 263	317 880	309 625		1 073 758	1 045 275
Tangible Fixed Assets	303 850	350 030	342 646	330 263

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-23 779	-42 075	-12 596	147
Shareholder Funds	-23 679	-41 975	-12 496	247

Other Financial Data
Accrued Liabilities				12 362	12 326			24 594	27 122
Accumulated Depreciation Impairment Property Plant Equipment				36 650	49 033	57 288		98 155	126 638
Corporation Tax Payable				12 157	11 585			-6
Creditors				200 000	200 000	200 000	200 000	200 000	480 000
Creditors Due After One Year		250 000	200 000	200 000
Creditors Due Within One Year	336 345	146 667	180 216	143 112
Fixed Assets						309 625	297 241	1 073 758
Increase From Depreciation Charge For Year Property Plant Equipment					12 383	8 255			28 483
Net Current Assets Liabilities	-327 529	-142 005	-155 142	-130 016	-107 437	-93 074	-70 171	10 183	350 640
Number Shares Allotted	100	100	100	100
Other Creditors				200 000	200 000			200 000	200 000
Par Value Share	1	1	1	1
Prepayments Accrued Income				1 623	1 962			3 351	2 419
Property Plant Equipment Gross Cost				366 913	366 913			1 171 913
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	303 850	58 063	5 000
Tangible Fixed Assets Cost Or Valuation	303 850	361 913	366 913
Tangible Fixed Assets Depreciation		11 883	24 267	36 650
Tangible Fixed Assets Depreciation Charged In Period		11 883	12 384	12 383
Total Assets Less Current Liabilities	-23 679	208 025	187 504	200 247	210 443	216 551	227 070	1 083 941	1 395 915
Trade Creditors Trade Payables				3 023	7 196			20 959	2 924
Average Number Employees During Period								3	3
Bank Borrowings Overdrafts									280 000
Trade Debtors Trade Receivables									791

Company staff

Haydon R.

Role: Director

Appointed: 26 September 2012

Latest update: 20 March 2024

Wendy R.

Role: Director

Appointed: 26 September 2012

Latest update: 20 March 2024

Mark R.

Role: Director

Appointed: 26 September 2012

Latest update: 20 March 2024

People with significant control

Haymar Group Ltd

Address: Lynton House 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11122433

Notified on 3 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sarah R.

Notified on 1 November 2016

Ceased on 3 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark R.

Notified on 1 November 2016

Ceased on 3 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark R.

Notified on 6 April 2016

Ceased on 20 January 2021

Nature of control:

1/2 or less of shares

Haymar Group Ltd

Address: Lynton House 7-12 Tavistock Square, London, Hertfordshire, WC1H 9LT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales Company Registry

Registration number 11122433

Notified on 1 January 2019

Ceased on 1 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 22 August 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 August 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	6 October 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	19 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 9 August 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	9 August 2013

Mshw Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Haydon R.

Wendy R.

Mark R.

Sarah R.

People with significant control

Haymar Group Ltd

Sarah R.

Mark R.

Mark R.

Haymar Group Ltd

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2014 - 2013

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Accountant/Auditor, 2015 - 2016

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