Introduction
Watch Company
M
MH WWS LIMITED
MH WWS LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Motherwell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MH WWS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
SC569218
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Auchengray, Carnwath Lanark South Lanarkshire ML11 8LL United Kingdom
From: 20 June 2017To: 29 May 2025
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 20 Jun 2017
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
20 Jun 2017
Active
CARLYLE, Nicola Kate
ResignedAuchengray, Carnwath, LanarkML11 8LL
Born March 1971
Director
Appointed 20 Jun 2017
Resigned 01 May 2018
CARLYLE, Nicola Kate
Auchengray, Carnwath, LanarkML11 8LL
Born March 1971
Director
20 Jun 2017
Resigned 01 May 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wws Partners Llp
ActiveWood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2019
Wws Partners Llp
Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2019
Active
Mr Christopher John Walker
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Mr Christopher John Walker
Maxim 10, MotherwellML1 4WQ
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Active
Filing History
26
Description
Type
Date Filed
Document
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
6 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2019
18 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2018
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2017