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MWH UK ACQUISITIONS LIMITED (11652932)

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Introduction

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Updated On: 30/08/2026
M

MWH UK ACQUISITIONS LIMITED

MWH UK ACQUISITIONS LIMITED is an active company incorporated on with the registered office located in Cheshire. The company operates in the Construction sector, specifically engaged in unknown sic code (42910) and 1 other business activity. MWH UK ACQUISITIONS LIMITED was registered 7 years ago.(SIC: 42910, 43999)

Status

active

Active since 7 years ago

Company No

11652932

LTD Company

Age

7 Years

Incorporated 31 October 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 4 November 2025 (10 months ago)
Period: 1 April 2024 - 6 April 2025(14 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 7 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 10 November 2025 (10 months ago)
Submitted on 10 November 2025 (10 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Contact

Address

Spring Lodge 172 Chester Road Helsby Cheshire, WA6 0AR,

Timeline

15 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Nov 18
Loan Secured
Nov 18
Funding Round
Nov 18
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Loan Cleared
Nov 21
Loan Secured
Dec 21
Loan Secured
Sept 24
Director Left
Apr 25
Director Joined
Apr 25
2
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

6 Active
3 Resigned

GOODACRE, Ian Robert, Dr

Active
172 Chester Road, CheshireWA6 0AR
Born May 1972
Director
Appointed 31 Aug 2021

SMITH, Mark William

Active
172 Chester Road, CheshireWA6 0AR
Born July 1967
Director
Appointed 31 Aug 2021

DRAPER, Abigail Sarah

Resigned
172 Chester Road, CheshireWA6 0AR
Born November 1970
Director
Appointed 31 Aug 2021
Resigned 31 Mar 2025

BRESNAN, Paul James

Active
172 Chester Road, CheshireWA6 0AR
Born August 1966
Director
Appointed 31 Oct 2018

LAVOIE, Blair Michael

Resigned
Broomfield, CoUSA 80021
Born November 1962
Director
Appointed 31 Oct 2018
Resigned 31 Aug 2021

LEE, James

Resigned
Suite 700, Los AngelesCA 90049
Born November 1985
Director
Appointed 31 Oct 2018
Resigned 31 Aug 2021

EVANS, Sally

Active
172 Chester Road, CheshireWA6 0AR
Secretary
Appointed 27 Sept 2021

HERLIHY, Francis

Active
172 Chester Road, CheshireWA6 0AR
Born January 1966
Director
Appointed 01 Apr 2025

RYDER, Alasdair Alan

Active
172 Chester Road, CheshireWA6 0AR
Born September 1961
Director
Appointed 31 Aug 2021

Persons with significant control

1

Rsk Environment Limited

Active
Sussex Street, GlasgowG41 1DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021

Fundings

Financials

Latest Activities

Filing History

55

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2025
AAAnnual Accounts
Legacy
4 November 2025
PARENT_ACCPARENT_ACC
Legacy
4 November 2025
AGREEMENT2AGREEMENT2
Legacy
4 November 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
7 April 2025
AAAnnual Accounts
Legacy
7 April 2025
PARENT_ACCPARENT_ACC
Legacy
7 April 2025
GUARANTEE2GUARANTEE2
Legacy
7 April 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
7 March 2024
AAAnnual Accounts
Legacy
7 March 2024
PARENT_ACCPARENT_ACC
Legacy
7 March 2024
AGREEMENT2AGREEMENT2
Legacy
7 March 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Resolution
14 February 2022
RESOLUTIONSResolutions
Memorandum Articles
14 February 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 November 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 October 2021
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 September 2021
CH01Change of Director Details
Change Account Reference Date Company Current Extended
10 September 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
4 September 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
2 September 2021
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 September 2021
AD01Change of Registered Office Address
Legacy
20 August 2021
SH20SH20
Legacy
20 August 2021
CAP-SSCAP-SS
Resolution
20 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
13 December 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 November 2018
AD01Change of Registered Office Address
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Incorporation Company
31 October 2018
NEWINCIncorporation