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MDW Holdings Limited
MDW Holdings Limited is an active company incorporated on 30 November 2001 with the registered office located in Newport, Gwent. MDW Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04332089
Private limited company
Age
23 years
Incorporated
30 November 2001
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
1 April 2025
(7 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(5 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about MDW Holdings Limited
Contact
Update Details
Address
Nash Road
Nash
Newport
South Wales
NP18 2BS
Same address for the past
23 years
Companies in NP18 2BS
Telephone
01633281779
Email
Unreported
Website
Haroldjohn.com
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Lucinda ANN Hazell
Director • Secretary • British
Mr Oliver David William Hazell
Director • British • Lives in England • Born in Aug 1989
Mark David William Hazell
Director • British • Lives in Wales • Born in Oct 1959
Mr Henry Hugh Hazell
Director • British • Lives in UK • Born in May 1994
Mr William George Robert Hazell
Director • British • Lives in UK • Born in Mar 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MDW (Europe) Limited
Lucinda ANN Hazell and are mutual people.
Active
Integrated Services Group Limited
Lucinda ANN Hazell and Mark David William Hazell are mutual people.
Active
Hazells (Haulage) Limited
Mark David William Hazell is a mutual person.
Active
Fred Lloyd And Sons Limited
Mark David William Hazell is a mutual person.
Active
Hazells Limited
Mark David William Hazell is a mutual person.
Active
G.D. Environmental Services Limited
Mark David William Hazell is a mutual person.
Active
Hillvale Properties Limited
Mark David William Hazell is a mutual person.
Active
Hazell Family Office Ltd
Lucinda ANN Hazell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£290K
Increased by £36K (+14%)
Turnover
£24.72M
Increased by £1.92M (+8%)
Employees
142
Increased by 16 (+13%)
Total Assets
£23.16M
Increased by £2.65M (+13%)
Total Liabilities
-£18.54M
Increased by £2.69M (+17%)
Net Assets
£4.62M
Decreased by £46K (-1%)
Debt Ratio (%)
80%
Increased by 2.8% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Henry Hugh Hazell Appointed
1 Year 6 Months Ago on 8 Apr 2024
Mr William George Robert Hazell Appointed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Charge Satisfied
2 Years 7 Months Ago on 15 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 17 May 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 9 May 2024
Appointment of Mr William George Robert Hazell as a director on 8 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Henry Hugh Hazell as a director on 8 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 31 May 2023 with updates
Submitted on 31 May 2023
Full accounts made up to 31 August 2022
Submitted on 25 May 2023
Satisfaction of charge 043320890004 in full
Submitted on 15 Mar 2023
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Repayment History
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