MHWIRTH UK LIMITED

Key Data

Status

Active

Company No.

01753931

Incorporation date

19/09/1983

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

15/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mr David Ewing Bratton as a director on 2025-01-24

View PDF (2 pages)

31/01/2025

Appointment of Mr Eugene Charles Chauviere Iii as a director on 2025-01-24

View PDF (2 pages)

31/01/2025

Termination of appointment of Neal Turner Mackay Stevenson as a director on 2025-01-24

View PDF (1 pages)

31/01/2025

Termination of appointment of Jan Petter Knutsen as a director on 2025-01-24

View PDF (1 pages)

31/01/2025

Termination of appointment of Dag Arthur Stenevik as a director on 2025-01-24

View PDF (1 pages)

31/01/2025

Appointment of Mr James Daniel Connelly as a director on 2025-01-24

View PDF (2 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

15/05/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

16/01/2024

Registration of charge 017539310005, created on 2024-01-16

View PDF (27 pages)

08/12/2023

Appointment of Mr David Gilmore Forsyth as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Appointment of Mr Jan Petter Knutsen as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Appointment of Mr Neal Turner Mackay Stevenson as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Termination of appointment of Michael Daniel Griffin as a director on 2023-11-30

View PDF (1 pages)

22/11/2023

Satisfaction of charge 017539310004 in full

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

14/12/2022

Notification of Baker Hughes Company as a person with significant control on 2021-10-01

View PDF (2 pages)

08/12/2022

Change of details for Akastor Asa as a person with significant control on 2021-10-01

View PDF (2 pages)

08/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/12/2022

Withdrawal of a person with significant control statement on 2022-12-08

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - Present	588
MACLAY MURRAY & SPENS LLP	Corporate Secretary	15/11/2007 - 27/10/2017	107
Stevenson, Neal Turner Mackay	Director	30/11/2023 - 24/01/2025	2
Gunnerod, Tor Erling, Senior Vice President	Director	01/10/2011 - 30/06/2016	3
Gjesdal, Eiliv	Director	16/03/2009 - 01/10/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About MHWIRTH UK LIMITED

MHWIRTH UK LIMITED is an(a) Active company incorporated on 19/09/1983 with the registered office located at One Fleet Place, London EC4M 7WS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MHWIRTH UK LIMITED?

MHWIRTH UK LIMITED is currently Active. It was registered on 19/09/1983 .

Where is MHWIRTH UK LIMITED located?

MHWIRTH UK LIMITED is registered at One Fleet Place, London EC4M 7WS.

What does MHWIRTH UK LIMITED do?

MHWIRTH UK LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for MHWIRTH UK LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.