The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Marshall, Lindsay Robin
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    MARSHALL WAITE HOLDINGS LIMITED - 2021-07-29
    3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    209,743 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Marshall, Charles Gordon
    Farmer born in October 1917
    Individual
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Stubbington, Ray
    Financial Accountant born in May 1945
    Individual
    Officer
    1998-05-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    Marshall, Lindsay Robin Mac
    Individual (7 offsprings)
    Officer
    ~ 2002-05-22
    OF - Secretary → CIF 0
  • 5
    Marshall, Katrina Grehan
    Manager born in December 1960
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2002-05-22
    OF - Director → CIF 0
    Marshall, Katrina Grehan
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 6
    Waite, Philip Patrick
    Managing Director born in May 1956
    Individual
    Officer
    2012-10-11 ~ 2021-05-26
    OF - Director → CIF 0
  • 7
    Johnson, Mark Glenn
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    POWER SECRETARIES LIMITED
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-05-03 ~ 2010-09-20
    PE - Secretary → CIF 0
  • 9
    MOORE (SOUTH) LLP - now
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (14 parents, 29 offsprings)
    Officer
    2010-09-20 ~ 2018-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MW (MH) LIMITED

Previous names
MOUNT HOLDINGS LIMITED - 2012-11-06
MARSHALL CONCESSIONAIRES LIMITED - 1987-01-02
ROLFES MINI TRACTORS LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
-200,000 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • MW (MH) LIMITED
    Info
    MOUNT HOLDINGS LIMITED - 2012-11-06
    MARSHALL CONCESSIONAIRES LIMITED - 1987-01-02
    ROLFES MINI TRACTORS LIMITED - 1976-12-31
    Registered number 00881883
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 1966-06-21 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.