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MWH ASSOCIATES LIMITED (03944764)

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Introduction

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MWH ASSOCIATES LIMITED

MWH ASSOCIATES LIMITED is an active company incorporated on with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MWH ASSOCIATES LIMITED was registered 26 years ago.(SIC: 74990)

Status

active

Active since 26 years ago

Company No

03944764

LTD Company

Age

26 Years

Incorporated 10 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 March 2026 (6 months ago)
Submitted on 19 March 2026 (6 months ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027

Contact

Address

7th Floor No.1 Mann Island Liverpool, L3 1BP,

Previous Addresses

6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom
From: 3 February 2010To: 23 January 2013
2Nd Floor Port of Liverpool Building Pier Head, Liverpool Merseyside L3 1BY
From: 10 March 2000To: 3 February 2010

Timeline

11 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Mar 00
Director Left
Jan 14
Director Joined
May 14
Director Left
Aug 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Feb 17
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
May 25
Director Left
May 25
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

2 Active
16 Resigned

KELSALL, Christopher John

Active
Floor No.1, LiverpoolL3 1BP
Born January 1967
Director
Appointed 01 Mar 2025

WORSWICK, Lesley Catherine

Active
Floor No.1, LiverpoolL3 1BP
Born January 1972
Director
Appointed 09 Jan 2023

ALLAN, Robert Layfield

Resigned
2 The Gables, DeesideCH5 3GB
Secretary
Appointed 01 Apr 2000
Resigned 29 Sept 2004

HEWITT, Pauline Ann

Resigned
323 Upton Lane, WidnesWA8 9AG
Secretary
Appointed 29 Sept 2004
Resigned 09 Jul 2009

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 10 Mar 2000
Resigned 14 Mar 2000

ALLAN, Robert Layfield

Resigned
2 The Gables, DeesideCH5 3GB
Born February 1951
Director
Appointed 01 Apr 2000
Resigned 23 Jun 2009

ATHERTON, Terence Leonard

Resigned
9 Spurston Close, KnutsfordWA16 6TU
Born July 1949
Director
Appointed 18 Feb 2005
Resigned 28 Jun 2007

BEER, Carl David

Resigned
Floor No.1, LiverpoolL3 1BP
Born November 1962
Director
Appointed 22 Oct 2014
Resigned 09 Jan 2023

BRADLEY, Terry

Resigned
Sandhill Lawn, PontefractWF8 4JB
Born December 1951
Director
Appointed 23 Jun 2009
Resigned 15 Jan 2014

ELWIN, John Stuart

Resigned
122 Irby Road, WirralCH61 6XQ
Born February 1944
Director
Appointed 18 Feb 2005
Resigned 31 Oct 2008

FERRIS, Neil James

Resigned
High Street, BeltonDN9 1NR
Born July 1969
Director
Appointed 23 Jun 2009
Resigned 02 Jul 2014

GOUGH, Kathleen Philippa

Resigned
The Boundary, KnutsfordWA16 8NP
Born December 1959
Director
Appointed 18 Feb 2005
Resigned 28 Jun 2007

GRIFFITHS, Mark Lynch

Resigned
17 Coleridge Drive, WirralCH62 5JT
Born June 1972
Director
Appointed 18 Feb 2005
Resigned 01 May 2007

HEWITT, Pauline Ann

Resigned
323 Upton Lane, WidnesWA8 9AG
Born November 1947
Director
Appointed 01 Apr 2000
Resigned 18 Feb 2005

MURRAY, Alexander

Resigned
5 Shelley Way, WirralCH48 3LQ
Born December 1951
Director
Appointed 23 Jun 2009
Resigned 06 Dec 2016

STONE, Frederick Harold

Resigned
Mere Platt House, KnutsfordWA16 0SY
Born February 1950
Director
Appointed 18 Feb 2005
Resigned 28 Jun 2007

WILLIAMS, Peter Gwyn

Resigned
Floor No.1, LiverpoolL3 1BP
Born April 1963
Director
Appointed 20 May 2014
Resigned 07 Apr 2025

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 10 Mar 2000
Resigned 14 Mar 2000

Persons with significant control

1

Mersey Waste Holdings Ltd

Active
Mann Island, LiverpoolL3 1BP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

114

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 July 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Gazette Notice Compulsory
29 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Appoint Person Director Company With Name
22 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
23 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Miscellaneous
20 February 2012
MISCMISC
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
3 February 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
3 February 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 September 2009
AAAnnual Accounts
Legacy
13 July 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Resolution
3 July 2009
RESOLUTIONSResolutions
Legacy
6 April 2009
363aAnnual Return
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
28 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 2006
AAAnnual Accounts
Legacy
7 April 2006
363sAnnual Return (shuttle)
Legacy
12 April 2005
363sAnnual Return (shuttle)
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
11 April 2005
88(2)R88(2)R
Legacy
11 April 2005
123Notice of Increase in Nominal Capital
Resolution
11 April 2005
RESOLUTIONSResolutions
Legacy
16 March 2005
288aAppointment of Director or Secretary
Resolution
16 March 2005
RESOLUTIONSResolutions
Resolution
16 March 2005
RESOLUTIONSResolutions
Resolution
16 March 2005
RESOLUTIONSResolutions
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 March 2005
AAAnnual Accounts
Legacy
24 February 2005
395Particulars of Mortgage or Charge
Legacy
24 February 2005
395Particulars of Mortgage or Charge
Legacy
24 February 2005
395Particulars of Mortgage or Charge
Legacy
24 February 2005
395Particulars of Mortgage or Charge
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2004
AAAnnual Accounts
Auditors Resignation Company
7 January 2004
AUDAUD
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 2003
AAAnnual Accounts
Legacy
9 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2002
AAAnnual Accounts
Accounts With Accounts Type Full
22 June 2001
AAAnnual Accounts
Legacy
19 March 2001
363sAnnual Return (shuttle)
Legacy
10 August 2000
287Change of Registered Office
Legacy
10 August 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
88(2)R88(2)R
Legacy
10 August 2000
225Change of Accounting Reference Date
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288bResignation of Director or Secretary
Incorporation Company
10 March 2000
NEWINCIncorporation