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.
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Wardell, Martin Bernard Peter
Chartered Engineer born in April 1951Individual (7 offsprings)Officer
2022-03-22 ~ nowOF - Director → CIF 0Martin Bernard Peter Wardell
Born in April 1951Individual (7 offsprings)Person with significant control 2022-03-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Tarling, Robin Anthony Edward
Director born in October 1966Individual (10 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 3
Wardell, Julia Sara
Phlebotomist born in July 1955Individual (2 offsprings)Officer 2022-03-22 ~ nowOF - Director → CIF 0Mrs Julia Sara Wardell
Born in July 1955Individual (2 offsprings)Person with significant control 2022-03-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MWA GROUP HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Other Debtors
- Registered number 13995536
MWA GROUP HOLDINGS LIMITED
Info
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LBPrivate Limited Company incorporated on 2022-03-22 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 MWA GROUP HOLDINGS LIMITED
SRegistered number 13995536The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England, CV35 0AEPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2MWA GROUP HOLDINGS LTD
SRegistered number 13995536The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England, CV35 0AELimited Company in Companies House England, EnglandCIF 3
- 14 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Person with significant control 2024-01-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 24-6 The Wharf Centre, Wharf Street, Warwick, WarwickshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)161,419 GBP2024-03-31Person with significant control 2023-06-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 34 Wadesmill Lawns, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)368,254 GBP2024-12-31Person with significant control 2024-01-18 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MWA ENERGY SOLUTIONS LIMITED - 2020-01-24LANDON KINGSWAY (2020) LIMITED - 2023-02-08LANDON KINGSWAY TRADING LIMITED LIMITED - 2023-05-294 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)56 GBP2024-03-31Person with significant control 2024-01-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 54 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,798,830 GBP2024-03-31Person with significant control 2024-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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