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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 5
  • 1
    Hazell, Mark David William
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ now
    OF - Director → CIF 0
    Mr Mark David William Hazell
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hazell, William George Robert
    Born in March 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Hazell, Oliver David William
    Born in August 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hazell, Henry Hugh
    Born in May 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Hazell, Lucinda Ann
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
    Hazell, Lucinda Ann
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

MDW HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
1422023-09-01 ~ 2024-08-31
1262022-09-01 ~ 2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,280 GBP2024-08-31
44,443 GBP2023-08-31
Property, Plant & Equipment
8,684,685 GBP2024-08-31
5,333,961 GBP2023-08-31
Fixed Assets - Investments
4,976,917 GBP2024-08-31
3,789,666 GBP2023-08-31
Fixed Assets
13,661,602 GBP2024-08-31
9,123,627 GBP2023-08-31
Debtors
2,366,545 GBP2024-08-31
1,535,176 GBP2023-08-31
Current assets - Investments
395,000 GBP2024-08-31
110,000 GBP2023-08-31
Cash at bank and in hand
21,000 GBP2024-08-31
12,801 GBP2023-08-31
Current Assets
2,782,545 GBP2024-08-31
1,657,977 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,164 GBP2024-08-31
70,405 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,150 GBP2024-08-31
10,580 GBP2023-08-31
Creditors
Amounts falling due within one year
2,262,344 GBP2024-08-31
249,751 GBP2023-08-31
Net Current Assets/Liabilities
520,201 GBP2024-08-31
1,408,226 GBP2023-08-31
Total Assets Less Current Liabilities
14,181,803 GBP2024-08-31
10,531,853 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,328,824 GBP2024-08-31
2,415,412 GBP2023-08-31
Creditors
Amounts falling due after one year
9,162,738 GBP2024-08-31
4,146,892 GBP2023-08-31
Net Assets/Liabilities
4,977,785 GBP2024-08-31
6,340,518 GBP2023-08-31
Equity
Called up share capital
120 GBP2024-08-31
120 GBP2023-08-31
120 GBP2022-08-31
Share premium
598,071 GBP2024-08-31
598,071 GBP2023-08-31
598,071 GBP2022-08-31
Retained earnings (accumulated losses)
4,379,594 GBP2024-08-31
5,742,327 GBP2023-08-31
4,783,916 GBP2022-08-31
Equity
4,977,785 GBP2024-08-31
6,340,518 GBP2023-08-31
5,382,107 GBP2022-08-31
Profit/Loss
1,337,267 GBP2023-09-01 ~ 2024-08-31
958,411 GBP2022-09-01 ~ 2023-08-31
Retained earnings (accumulated losses)
1,337,267 GBP2023-09-01 ~ 2024-08-31
958,411 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,362,733 GBP2023-09-01 ~ 2024-08-31
958,411 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-1,362,733 GBP2023-09-01 ~ 2024-08-31
958,411 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-09-01 ~ 2024-08-31
Furniture and fittings
20.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,712,001 GBP2023-08-31
Plant and equipment
1,637,195 GBP2024-08-31
869,015 GBP2023-08-31
Furniture and fittings
143,096 GBP2024-08-31
143,096 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
9,271,999 GBP2024-08-31
5,724,112 GBP2023-08-31
Owned/Freehold, Land and buildings
7,491,708 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
164,334 GBP2023-08-31
Plant and equipment
361,481 GBP2024-08-31
197,762 GBP2023-08-31
Furniture and fittings
34,110 GBP2024-08-31
28,055 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,314 GBP2024-08-31
390,151 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
27,389 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
163,719 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
6,055 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,163 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,299,985 GBP2024-08-31
Plant and equipment
1,275,714 GBP2024-08-31
671,253 GBP2023-08-31
Furniture and fittings
108,986 GBP2024-08-31
115,041 GBP2023-08-31
Land and buildings, Owned/Freehold
4,547,667 GBP2023-08-31
Plant and equipment, Under hire purchased contracts or finance leases
1,275,714 GBP2024-08-31
Under hire purchased contracts or finance leases, Plant and equipment
671,253 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
4,976,917 GBP2024-08-31
Non-current
4,976,917 GBP2024-08-31
3,789,666 GBP2023-08-31
Trade Debtors/Trade Receivables
85,748 GBP2024-08-31
11,819 GBP2023-08-31
Other Debtors
14,635 GBP2024-08-31
22,006 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
995 GBP2024-08-31
1,087 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
282,705 GBP2024-08-31
167,679 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,921,700 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
742,247 GBP2024-08-31
385,089 GBP2023-08-31
Other Creditors
Amounts falling due after one year
2,530,000 GBP2024-08-31
633,333 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
339,068 GBP2024-08-31
199,875 GBP2023-08-31
Between one and five year
879,614 GBP2024-08-31
462,996 GBP2023-08-31
Minimum gross finance lease payments owing
1,218,682 GBP2024-08-31
662,871 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
1,024,952 GBP2024-08-31
552,768 GBP2023-08-31
Deferred Tax Liabilities
-41,280 GBP2024-08-31
-44,443 GBP2023-08-31
Net Deferred Tax Liability/Asset
-41,280 GBP2024-08-31
-44,443 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-08-31
120 shares2023-08-31
Related profiles found in government register
  • MDW HOLDINGS LIMITED
    Info
    Registered number 04332089
    icon of addressNash Road, Nash, Newport, South Wales NP18 2BS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • MDW HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressNash Road, Nash, Newport, Wales, NP18 2BS
    Limited Company
    CIF 1 CIF 2
  • MDW HOLDINGS LIMITED
    S
    Registered number 04332089
    icon of addressNash Road, Nash, Newport, Wales, NP18 2BS
    Private Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4a Brecon Court, William Brown Close, Llantarnam Industrial Park
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,430,539 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    H4 (EUROPE) LIMITED - 2006-05-04
    icon of address4a Brecon Court, William Brown Close, Llantarnam Industrial Park
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNash Road, Nash, Newport, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,173,722 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.