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Mhwirth UK Limited
Mhwirth UK Limited is an active company incorporated on 19 September 1983 with the registered office located in London, Greater London. Mhwirth UK Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01753931
Private limited company
Age
42 years
Incorporated
19 September 1983
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
16 April 2025
(7 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Mhwirth UK Limited
Contact
Update Details
Address
One Fleet Place
London
EC4M 7WS
United Kingdom
Same address for the past
7 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Mhwirth.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
2
James Daniel Connelly
Director • Director • American • Lives in United States • Born in Apr 1970 • Senior Vice President And General Counsel, PCS
Jan Petter Knutsen
Director • Norwegian • Lives in Norway • Born in Aug 1960
Eugene Charles Chauviere Iii
Director • American • Lives in United States • Born in Nov 1964
Dag Arthur Stenevik
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Dec 1964
David Gilmore Forsyth
Director • British • Lives in UK • Born in Mar 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Blue Oil & Gas Limited
David Gilmore Forsyth, Eugene Charles Chauviere Iii, and 1 more are mutual people.
Active
Hydril PCB Limited
David Gilmore Forsyth and James Daniel Connelly are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.72M
Decreased by £531K (-24%)
Turnover
£8.03M
Increased by £221K (+3%)
Employees
22
Same as previous period
Total Assets
£34.31M
Increased by £598K (+2%)
Total Liabilities
-£9.64M
Decreased by £4.85M (-33%)
Net Assets
£24.68M
Increased by £5.45M (+28%)
Debt Ratio (%)
28%
Decreased by 14.88% (-35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Mr David Ewing Bratton Appointed
9 Months Ago on 24 Jan 2025
Mr James Daniel Connelly Appointed
9 Months Ago on 24 Jan 2025
Dag Arthur Stenevik Resigned
9 Months Ago on 24 Jan 2025
Jan Petter Knutsen Resigned
9 Months Ago on 24 Jan 2025
Neal Turner Mackay Stevenson Resigned
9 Months Ago on 24 Jan 2025
Mr Eugene Charles Chauviere Iii Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
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Get Credit Report
Discover Mhwirth UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr David Ewing Bratton as a director on 24 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Jan Petter Knutsen as a director on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Dag Arthur Stenevik as a director on 24 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Eugene Charles Chauviere Iii as a director on 24 January 2025
Submitted on 31 Jan 2025
Appointment of Mr James Daniel Connelly as a director on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Neal Turner Mackay Stevenson as a director on 24 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 15 May 2024
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Repayment History
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See All Charges & CCJs