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M.W.Henderson Limited

M.W.Henderson Limited is an active company incorporated on 13 November 1963 with the registered office located in Woking, Surrey. M.W.Henderson Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00780787
Private limited company
Age
62 years
Incorporated 13 November 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 & 2 Studley Court Mews Studley Court
Guildford Road
Chobham
GU24 8EB
England
Address changed on 10 Nov 2022 (2 years 12 months ago)
Previous address was Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH England
Telephone
01784433041
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Mar 1965
Director • British • Born in May 1934
Mr Malcolm William Henderson
PSC • British • Lives in UK • Born in May 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancillary Developments Limited
Gary James Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98.52K
Increased by £89.84K (+1035%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£499.6K
Increased by £68.44K (+16%)
Total Liabilities
-£22.92K
Decreased by £11.98K (-34%)
Net Assets
£476.68K
Increased by £80.41K (+20%)
Debt Ratio (%)
5%
Decreased by 3.51% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 20 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 12 Months Ago on 10 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 23 Feb 2023
Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH England to 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham GU24 8EB on 10 November 2022
Submitted on 10 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Oct 2022
Repayment History
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