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CANTILLON HOLDINGS LIMITED

Active

Company number 05017698

Watford, United Kingdom · Incorporated 16 January 2004

10 Elton Way, Watford, Hertfordshire, WD25 8HH, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

CANTILLON HOLDINGS LIMITED is an active private limited company incorporated on 16 January 2004. It is registered in England and Wales and operates from 10 Elton Way, Watford, Hertfordshire, WD25 8HH. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by MWC Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Brian Quinlan Morrisroe, a British national resident in England, who was appointed on 17 July 2020.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts made up to 31 October 2025 on 14 May 2026 and submitted a confirmation statement with no updates on 10 January 2026. The next full accounts are due by 31 July 2027 and the next confirmation statement by 20 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mwc Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Accounts With Accounts Type Small
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Resolution
Resolution
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2018 View
Accounts With Accounts Type Small
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017 View
Accounts With Accounts Type Group
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Auditors Resignation Company
Auditors
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2015 View
Resolution
Resolution
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Capital
4 November 2008 View
Resolution
Resolution
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Medium
Accounts
9 November 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
16 March 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Accounts
19 February 2004 View
Incorporation Company
Incorporation
16 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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