1
HAYWARD SIGNATURE HOMES LIMITED
15364074 Unit 7 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-785 GBP2025-03-31
Officer
2023-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
M V CONSTRUCTION (D & B) LIMITED
11320819 Unit 7 London Road Business Park, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,272 GBP2024-03-31
Officer
2018-04-20 ~ now
IIF 6 - Director → ME
3
Unit 7 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,923,656 GBP2024-03-31
Officer
2009-11-12 ~ now
IIF 1 - Director → ME
2009-09-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
MV INVESTMENT PROPERTIES LIMITED
12925419 Unit 7 London Road Business Park, Retford, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232 GBP2024-03-31
Officer
2020-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
TRENT HIRE AND SALES HOLDINGS LIMITED
- now 10334560 Unit 7 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
338,046 GBP2024-03-31
Officer
2016-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 7 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
727,957 GBP2024-03-31
Officer
2016-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 14 - Has significant influence or control → OE
7
UNIVERSAL NEW CO 1 LIMITED
- 2024-06-28
15664491 Unit 7 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-20 ~ 2025-08-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE