Menna Overview
Here’s a quick overview of MDW HOLDINGS LIMITED 👀 — a Newport, South Wales based business that started in 2001.
MDW HOLDINGS LIMITED
- Company statusactive
- Company No04332089
- Age24 years 8 months Incorporated 30 November 2001
- Officers6
Address
Nash Road, Nash, Newport, South Wales, NP18 2BS
MDW HOLDINGS LIMITED is an active company incorporated on 30 November 2001 and based in Newport, South Wales. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAZELL, Lucinda Ann | secretary | 30 Nov 2001 | |
| HAZELL, Henry Hugh | director | May 1994 | 08 Apr 2024 |
| HAZELL, Lucinda Ann | director | May 1967 | 01 Dec 2002 |
| HAZELL, Mark David William | director | Oct 1959 | 30 Nov 2001 |
| HAZELL, Oliver David William | director | Aug 1989 | 01 Jul 2020 |
| HAZELL, William George Robert | director | Mar 1992 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark David William Hazell | Oct 1959 | 30 Nov 2016 |
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HAZELL, Lucinda Ann, HAZELL, Mark David William are mutual persons.
HAZELL, Lucinda Ann, HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
HAZELL FAMILY OFFICE LTD
HAZELL, Lucinda Ann are mutual persons.
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Here’s a quick overview of MDW HOLDINGS LIMITED 👀 — a Newport, South Wales based business that started in 2001.