Introduction
Watch Company
M
MWH ASSET MANAGEMENT LIMITED
MWH ASSET MANAGEMENT LIMITED is an active company incorporated on with the registered office located in High Peak. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MWH ASSET MANAGEMENT LIMITED was registered 17 years ago.(SIC: 68209)
Status
active
Active since 17 years ago
Company No
06941397
LTD Company
Age
17 Years
Incorporated 23 June 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)
Next Due
Due by 7 July 2027
For period ending 23 June 2027
Contact
Address
Unit 3, Dillworth & Morris Buildings Hyde Bank Road New Mills High Peak, SK22 4BP,
Previous Addresses
Thornwood House Church Lane New Mills High Peak Derbyshire SK22 4NP
From: 30 June 2011To: 6 December 2017
Thornwood House Church Lane New Mills High Peak SK22 4NR
From: 23 June 2009To: 30 June 2011
Timeline
1 key events • 2009 - 2009
Funding Officers Ownership
Company Founded
Jun 09
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEYWOOD, Michael Walton
ActiveThornwood House, StockportSK22 4NP
Secretary
Appointed 23 Jun 2009
HEYWOOD, Michael Walton
Thornwood House, StockportSK22 4NP
Secretary
23 Jun 2009
Active
HEYWOOD, Michael Walton
ActiveThornwood House, StockportSK22 4NP
Born October 1967
Director
Appointed 23 Jun 2009
HEYWOOD, Michael Walton
Thornwood House, StockportSK22 4NP
Born October 1967
Director
23 Jun 2009
Active
KAHAN, Barbara
ResignedFinchley Road, LondonNW11 7TJ
Born June 1931
Director
Appointed 23 Jun 2009
Resigned 23 Jun 2009
KAHAN, Barbara
Finchley Road, LondonNW11 7TJ
Born June 1931
Director
23 Jun 2009
Resigned 23 Jun 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Walton Heywood
ActiveHyde Bank Road, High PeakSK22 4BP
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2017
Mr Michael Walton Heywood
Hyde Bank Road, High PeakSK22 4BP
Born October 1967
Ownership of shares 75 to 100 percent
21 Jun 2017
Active
Fundings
Financials
Latest Activities
Filing History
41
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
29 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 June 2026
No document
Accounts With Accounts Type Unaudited Abridged
22 December 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
22 December 2025
No document
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2025
No document
Accounts With Accounts Type Unaudited Abridged
20 December 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
20 December 2024
No document
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 July 2024
No document
Accounts With Accounts Type Unaudited Abridged
20 December 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
20 December 2023
No document
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 June 2023
No document
Accounts With Accounts Type Unaudited Abridged
20 December 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
20 December 2022
No document
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 July 2022
No document
Accounts With Accounts Type Unaudited Abridged
7 December 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
7 December 2021
No document
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2021
No document
Accounts With Accounts Type Unaudited Abridged
10 December 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
10 December 2020
No document
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 June 2020
No document
Accounts With Accounts Type Unaudited Abridged
6 December 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
6 December 2019
No document
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2019
No document
Accounts With Accounts Type Unaudited Abridged
30 November 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 November 2018
No document
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2018
No document
Change Registered Office Address Company With Date Old Address New Address
6 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2017
No document
Accounts With Accounts Type Unaudited Abridged
6 December 2017
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
6 December 2017
No document
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 June 2017
No document
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 June 2016
No document
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 June 2015
No document
Accounts With Accounts Type Total Exemption Small
11 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 June 2014
No document
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 July 2013
No document
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 July 2012
No document
Accounts With Accounts Type Total Exemption Small
24 November 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 November 2011
No document
Change Registered Office Address Company With Date Old Address
30 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 June 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 June 2011
No document
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 July 2010
No document
Legacy
17 July 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
17 July 2009
No document
Legacy
13 July 2009
287Change of Registered Office
Legacy
287Change of Registered Office
13 July 2009
No document
Legacy
13 July 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 July 2009
No document
Legacy
13 July 2009
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
13 July 2009
No document
Legacy
25 June 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 June 2009
No document
Incorporation Company
23 June 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 June 2009
No document