logo
explain how to read the page

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 8
  • 1
    Abbott, Joanne
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2019-04-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Taylor, Neville
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Neville Taylor
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2019-07-03 ~ 2022-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moore, Richard
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Richard Moore
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2019-07-03 ~ 2022-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Davany, Michael Paul
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2019-04-05 ~ 2019-07-03
    OF - Director → CIF 0
    Person with significant control
    2019-04-05 ~ 2019-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MOORTAY HOLDINGS LIMITED
    14463750
    33 George Street, Wakefield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MTW EOT HOLDINGS LIMITED
    14462457
    33, George Street, Wakefield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MTW ARCHITECTURAL HOLDINGS LIMITED

Period: 2019-06-11 ~ now
Company number: 11929308
Registered names
MTW ARCHITECTURAL HOLDINGS LIMITED - now
LUPFAW 517 LIMITED - 2019-06-11 11929434... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
135,723 GBP2025-03-31
173,560 GBP2024-03-31
Fixed Assets - Investments
3,092,285 GBP2025-03-31
3,092,285 GBP2024-03-31
Fixed Assets
3,228,008 GBP2025-03-31
3,265,845 GBP2024-03-31
Debtors
20,000 GBP2025-03-31
84,328 GBP2024-03-31
Cash at bank and in hand
17,317 GBP2025-03-31
2,943 GBP2024-03-31
Current Assets
37,317 GBP2025-03-31
87,271 GBP2024-03-31
Creditors
Current
84,325 GBP2025-03-31
5,785 GBP2024-03-31
Net Current Assets/Liabilities
-47,008 GBP2025-03-31
81,486 GBP2024-03-31
Total Assets Less Current Liabilities
3,181,000 GBP2025-03-31
3,347,331 GBP2024-03-31
Net Assets/Liabilities
3,178,458 GBP2025-03-31
3,347,331 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Share premium
3,092,210 GBP2025-03-31
3,092,210 GBP2024-03-31
Retained earnings (accumulated losses)
86,173 GBP2025-03-31
255,046 GBP2024-03-31
Equity
3,178,458 GBP2025-03-31
3,347,331 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,625 GBP2025-03-31
127,375 GBP2024-03-31
Furniture and fittings
75,875 GBP2025-03-31
75,875 GBP2024-03-31
Computers
18,565 GBP2025-03-31
13,862 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
224,065 GBP2025-03-31
217,112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,233 GBP2025-03-31
29,721 GBP2024-03-31
Furniture and fittings
25,154 GBP2025-03-31
9,979 GBP2024-03-31
Computers
7,955 GBP2025-03-31
3,852 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,342 GBP2025-03-31
43,552 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,512 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15,175 GBP2024-04-01 ~ 2025-03-31
Computers
4,103 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
74,392 GBP2025-03-31
97,654 GBP2024-03-31
Furniture and fittings
50,721 GBP2025-03-31
65,896 GBP2024-03-31
Computers
10,610 GBP2025-03-31
10,010 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,092,285 GBP2024-03-31
Investments in Group Undertakings
3,092,285 GBP2025-03-31
3,092,285 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
64,328 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2025-03-31
Amounts falling due within one year, Current
84,328 GBP2024-03-31
Trade Creditors/Trade Payables
Current
168 GBP2024-03-31
Amounts owed to group undertakings
Current
61,980 GBP2025-03-31
Corporation Tax Payable
Current
19,845 GBP2025-03-31
3,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,499 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31

Related profiles found in government register
  • MTW ARCHITECTURAL HOLDINGS LIMITED
    Info
    LUPFAW 517 LIMITED - 2019-06-11
    Registered number 11929308
    33 George Street, Wakefield WF1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • MTW ARCHITECTURAL HOLDINGS LIMITED
    S
    Registered number 11929308
    33, George Street, Wakefield, England, WF1 1LX
    Limited Company in Companies House, England
    CIF 1
  • MTW ARCHITECTURAL HOLDINGS LIMITED
    S
    Registered number 11929308
    33, George Street, Wakefield, West Yorkshire, England, WF1 1LX
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MTW ARCHITECTURAL LIMITED
    05386495
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MTW PROPERTY INVESTMENT LIMITED
    - now 11929248
    LUPFAW 516 LIMITED - 2019-06-11
    33 George Street, Wakefield, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-03 ~ 2023-02-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.