General information

Name:

Msw Ltd

Office Address:

Msw Limited, Acton Grove Long Eaton, NG10 1FY Nottingham

Number: 06007796

Incorporation date: 2006-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Msw Limited. It was originally established eighteen years ago and was registered under 06007796 as its reg. no. The headquarters of the firm is registered in Nottingham. You can contact it at Msw Limited, Acton Grove, Long Eaton,. Since 2007-03-22 Msw Limited is no longer under the business name Broomco (4059). The enterprise's classified under the NACE and SIC code 43999 meaning Other specialised construction activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the accounts were filed.

As for this particular limited company, most of director's assignments have so far been executed by Phillip M. and Nicholas C.. Out of these two individuals, Nicholas C. has supervised limited company the longest, having been a member of company's Management Board since September 2022.

The companies with significant control over this firm are as follows: Msw Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Goose Green, WA14 1DW.

  • Previous company's names
  • Msw Limited 2007-03-22
  • Broomco (4059) Limited 2006-11-23

Company staff

Phillip M.

Role: Director

Appointed: 12 December 2023

Latest update: 21 March 2024

Nicholas C.

Role: Director

Appointed: 01 September 2022

Latest update: 21 March 2024

People with significant control

Msw Group Holdings Limited
Address: Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 13 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Derek J.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
over 1/2 to 3/4 of shares
Sig 1 Holdings Limited
Address: 24/25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc143950
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
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