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Mwa Group Holdings Limited

Mwa Group Holdings Limited is an active company incorporated on 22 March 2022 with the registered office located in Warwick, Warwickshire. Mwa Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13995536
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (10 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Chartered Engineer • British • Lives in England • Born in Apr 1951
Director • Phlebotomist • British • Lives in England • Born in Jul 1955
Director • English • Lives in England • Born in Oct 1966
Martin Bernard Peter Wardell
PSC • British • Lives in England • Born in Apr 1951
Mrs Julia Sara Wardell
PSC • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwa Technology Limited
Julia Sara Wardell, , and 1 more are mutual people.
Active
AJD Instruments Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Alcina Engineering Ltd
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Landon Kingsway Trading Limited
Martin Bernard Peter Wardell and Robin Anthony Edward Tarling are mutual people.
Active
Sutton Coldfield Model Engineering Society Ltd
Martin Bernard Peter Wardell is a mutual person.
Active
Bridgewood Financial Solutions Limited
Robin Anthony Edward Tarling is a mutual person.
Active
Bridgewood Financial Services Group Limited
Robin Anthony Edward Tarling is a mutual person.
Active
B Meters UK Limited
Martin Bernard Peter Wardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£952.12K
Increased by £951.91K (+464348%)
Total Liabilities
-£951.81K
Increased by £951.81K (%)
Net Assets
£306
Increased by £101 (+49%)
Debt Ratio (%)
100%
Increased by 99.97% (%)
Latest Activity
Mrs Julia Sara Wardell Details Changed
10 Days Ago on 26 Aug 2025
Mr Martin Bernard Peter Wardell Details Changed
10 Days Ago on 26 Aug 2025
Registered Address Changed
10 Days Ago on 26 Aug 2025
Mr Robin Anthony Edward Tarling Details Changed
10 Days Ago on 26 Aug 2025
Martin Bernard Peter Wardell (PSC) Details Changed
10 Days Ago on 26 Aug 2025
Mrs Julia Sara Wardell (PSC) Details Changed
10 Days Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr Robin Anthony Edward Tarling Appointed
1 Year 5 Months Ago on 1 Apr 2024
Get Credit Report
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Documents
Director's details changed for Mrs Julia Sara Wardell on 26 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Robin Anthony Edward Tarling on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mrs Julia Sara Wardell as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Martin Bernard Peter Wardell as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Martin Bernard Peter Wardell on 26 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Repayment History
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