MSW ASSET MANAGEMENT LIMITED

MSW ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 23 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tape Street, Stoke-on-trent. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MSW ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 TAPE STREET
Address Line 2	CHEADLE
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST10 1BB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	21/07/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MSW ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MRS KATY VICTORIA SHAW

(~35 year old British national)

1 TAPE STREET CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR MARK DANIEL SHAW

(~43 year old British national)

1 TAPE STREET CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2015

Shareholders

(Persons of Significant Control)

Mr Mark Daniel Shaw

(~43 year old British national)

1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Katy Victoria Shaw

(~35 year old British national)

1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2023

Connections

(Shared officers)

CURTIS ACCOUNTANTS LTD

MR MARK DANIEL SHAW

Source: Companies House

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)