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MDW HOLDINGS LIMITED

MDW HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2001. The nature of the business is Freight transport by road. The company's registered office is on Nash Road, Newport. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. MDW HOLDINGS LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.

Company Information

Company Number04332089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1NASH ROAD
Address Line 2NASH
Post TownNEWPORT
CountySOUTH WALES
PostcodeNP18 2BS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges7
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
MDW HOLDINGS LIMITED

Directors

(The company's officers)
LUCINDA ANN HAZELL
(~56 year old British national)
24 BRIDGE STREET, NEWPORT, NP20 4SF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2002
MR MARK DAVID WILLIAM HAZELL
(~64 year old British national)
24 BRIDGE STREET, NEWPORT, NP20 4SF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 30/11/2001
MR OLIVER DAVID WILLIAM HAZELL
(~34 year old British national)
24 BRIDGE STREET, NEWPORT, NP20 4SF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
LUCINDA ANN HAZELL
(~56 year old British national)
24 BRIDGE STREET, NEWPORT, NP20 4SF, WALES
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2001

Shareholders

(Persons of Significant Control)
Mr Mark David William Hazell
(~64 year old British national)
Nash Road, Nash, Newport, South Wales, NP18 2BS
  • Owns between 75% and 100% of the shares.
Notified on 30/11/2016

Connections

(Shared officers)
FRED LLOYD AND SONS LIMITED
  • MR MARK DAVID WILLIAM HAZELL
G.D. ENVIRONMENTAL SERVICES LIMITED
  • MR MARK DAVID WILLIAM HAZELL
HAZELL FAMILY OFFICE LTD
  • MS LUCINDA ANN HAZELL
HAZELLS (HAULAGE) LIMITED
  • MR MARK DAVID WILLIAM HAZELL
HAZELLS LIMITED
  • MR MARK DAVID WILLIAM HAZELL
HILLVALE PROPERTIES LIMITED
  • MR MARK DAVID WILLIAM HAZELL
INTEGRATED SERVICES GROUP LIMITED
  • LUCINDA ANN HAZELL
  • MR MARK DAVID WILLIAM HAZELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MDW HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP18 2BS.

Map of MDW HOLDINGS LIMITED at local scale
Map of MDW HOLDINGS LIMITED at local scale
Map of MDW HOLDINGS LIMITED at district scale
Map of MDW HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP18 2BS

Other companies with registered offices in NP18 2BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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