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Companies House/Bolton/Company profile

MHW 63 LTD

Active
10107255·incorporated 2016-04-06

MHW 63 LTD is an active UK private limited company, incorporated on 6 April 2016 at Companies House (number 10107255; OpenRegistry canonical ID GB-10107255-mhw-63-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-06
Registered Address
130 CHORLEY NEW ROAD, BOLTON, BL1 4NX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MHW 63 LTD has 1 person with significant control on file:

  • Wilson Care Group Limited (England reg. 15990640). Notified 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Harry Wilson born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-22.
    • Owns 25–50% of shares

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