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- MHWIRTH UK LIMITED
MHWIRTH UK LIMITED
Active - Accounts Filed
General Information
NAME
MHWIRTH UK LIMITED
COMPANY NUMBER
01753931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
19/09/1983
(41 years and 3 months old)
WEBSITE
http://www.hmhw.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2008
16/09/2014
AKER MH UK LIMITED
View all previous names
Previous Names
03/04/2008 16/09/2014 AKER MH UK LIMITED
28/06/2005 03/04/2008 AKER KVAERNER MH UK LIMITED
03/10/1983 28/06/2005 MARITIME HYDRAULICS (U.K.) LIMITED
19/09/1983 03/10/1983 ASPECTSIDE LIMITED
LONDON
EC4M 7WS
Fyvie Building
Howe Moss Avenue
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0NA
Telephone: 750900
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 12/12/2023 | Event: New Board Member David Gilmore Forsyth (931684549) Appointed |
Credit Risk Overview
Want to learn more about MHWIRTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MHWIRTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHWIRTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 668 Past: 814 |
View Report |
06/12/2017 - Present (7 years and 1 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2018 - Present (6 years and 5 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (1 years and 1 months) Born in Jan 1971 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (1 years and 1 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 12/12/2023 | Event: New Board Member David Gilmore Forsyth (931684549) Appointed |
Date: 11/12/2023 | Event: Michael Daniel Griffin (915609462) has left the board |
Date: 11/12/2023 | Event: New Board Member Jan Petter Knutsen (931680766) Appointed |
Date: 11/12/2023 | Event: New Board Member Neal Turner Mackay Stevenson (931680833) Appointed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Oyvind Paaske (923747825) has left the board |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Board Member Oystein Sunde Pedersen (924891909) Appointed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Board Member Oyvind Paaske (923747825) Appointed |
Date: 07/02/2018 | Event: Espen Olsvoll (922521354) has left the board |
Date: 01/01/2018 | Event: DENTONS SECRETARIES LIMITED (924117001) has left the board |
Date: 01/01/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 18/12/2017 | Event: MACLAY MURRAY & SPENS LLP (911996769) has left the board |
Date: 18/12/2017 | Event: Jan Petter Knutsen (916577168) has left the board |
Date: 18/12/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (924117001) Appointed |
Date: 18/12/2017 | Event: New Board Member Per Gunnar Riber (924117002) Appointed |
Date: 18/12/2017 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Confirmation Statement filed |
Date: 23/02/2017 | Event: New Board Member Espen Olsvoll (922521354) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: Tor Erling Gunnerod (916416062) has left the board |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 18/09/2014 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Confirmation Statement filed |
Date: 09/05/2014 | Event: Change in Reg. Office |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
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