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
    Abbott, Joanne
    Finance Director born in January 1983
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Neville
    Director born in January 1969
    Individual (545 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Richard
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Davany, Michael Paul
    Production Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    33, George Street, Wakefield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,384,125 GBP2024-03-31
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Neville Taylor
    Born in January 1969
    Individual (545 offsprings)
    Person with significant control
    2019-07-03 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2019-04-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    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 directors → CIF 0
  • 4
    33 George Street, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,115,951 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-05 ~ 2019-07-03
    PE - Director → CIF 0
    Person with significant control
    2019-04-05 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MTW ARCHITECTURAL HOLDINGS LIMITED

Previous name
LUPFAW 517 LIMITED - 2019-06-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
173,560 GBP2024-03-31
158,707 GBP2023-03-31
Fixed Assets - Investments
3,092,285 GBP2024-03-31
3,092,285 GBP2023-03-31
Fixed Assets
3,265,845 GBP2024-03-31
3,250,992 GBP2023-03-31
Debtors
84,328 GBP2024-03-31
21,785 GBP2023-03-31
Cash at bank and in hand
2,943 GBP2024-03-31
Current Assets
87,271 GBP2024-03-31
21,785 GBP2023-03-31
Creditors
Current
5,785 GBP2024-03-31
2,811 GBP2023-03-31
Net Current Assets/Liabilities
81,486 GBP2024-03-31
18,974 GBP2023-03-31
Total Assets Less Current Liabilities
3,347,331 GBP2024-03-31
3,269,966 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Share premium
3,092,210 GBP2024-03-31
3,092,210 GBP2023-03-31
Retained earnings (accumulated losses)
255,046 GBP2024-03-31
177,681 GBP2023-03-31
Equity
3,347,331 GBP2024-03-31
3,269,966 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,375 GBP2024-03-31
127,375 GBP2023-03-31
Furniture and fittings
75,875 GBP2024-03-31
12,538 GBP2023-03-31
Computers
13,862 GBP2024-03-31
24,375 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
217,112 GBP2024-03-31
164,288 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,721 GBP2024-03-31
4,246 GBP2023-03-31
Furniture and fittings
9,979 GBP2024-03-31
522 GBP2023-03-31
Computers
3,852 GBP2024-03-31
813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,552 GBP2024-03-31
5,581 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,475 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,167 GBP2023-04-01 ~ 2024-03-31
Computers
3,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
97,654 GBP2024-03-31
123,129 GBP2023-03-31
Furniture and fittings
65,896 GBP2024-03-31
12,016 GBP2023-03-31
Computers
10,010 GBP2024-03-31
23,562 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,092,285 GBP2023-03-31
Investments in Group Undertakings
3,092,285 GBP2024-03-31
3,092,285 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
64,328 GBP2024-03-31
1,445 GBP2023-03-31
Other Debtors
Current
340 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
84,328 GBP2024-03-31
21,785 GBP2023-03-31
Trade Creditors/Trade Payables
Current
168 GBP2024-03-31
312 GBP2023-03-31
Corporation Tax Payable
Current
3,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,499 GBP2024-03-31
2,499 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-03-31
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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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
Active 1
  • 33 George Street, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    971,327 GBP2024-03-31
    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
Ceased 1
  • LUPFAW 516 LIMITED - 2019-06-11
    33 George Street, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,608,803 GBP2024-03-31
    Person with significant control
    2019-07-03 ~ 2023-02-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.