MHWIRTH UK LIMITED
Get an alert when MHWIRTH UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-30
Overdue
Watchouts
Cash
£1M
-46% vs 2019
Net assets
£2M
-59.6% vs 2019
Employees
23
0% vs 2019
Profit before tax
-£2M
-240.7% vs 2019
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-30.
Name history
Renamed 4 times since incorporation
- MHWIRTH UK LIMITED 2014-09-16 → present
- AKER MH UK LIMITED 2008-04-03 → 2014-09-16
- AKER KVAERNER MH UK LIMITED 2005-06-28 → 2008-04-03
- MARITIME HYDRAULICS (U.K.) LIMITED 1983-10-03 → 2005-06-28
- ASPECTSIDE LIMITED 1983-09-19 → 1983-10-03
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | £6,836,000 | £5,969,000 | |
| Operating profit | — | £361,000 | — | |
| Profit before tax | — | £1,362,000 | -£1,917,000 | |
| Net profit | — | — | — | |
| Cash | — | £2,648,000 | £1,430,000 | |
| Total assets less current liabilities | — | £6,018,000 | £2,433,000 | |
| Net assets | — | — | — | |
| Equity | £2,392,000 | £5,595,000 | £2,244,000 | |
| Average employees | — | 23 | 23 | |
| Wages | — | £1,676,000 | £1,689,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Operating margin | — | 5.3% | — | |
| Return on capital employed | — | 6.0% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | — | — |
| BRATTON, David Ewing | Director | 2025-01-24 | Aug 1989 | American |
| CHAUVIERE III, Eugene Charles | Director | 2025-01-24 | Nov 1964 | American |
| CONNELLY, James Daniel | Director | 2025-01-24 | Apr 1970 | American |
| FORSYTH, David Gilmore | Director | 2023-11-30 | Mar 1968 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, David | Secretary | — | 1994-04-21 |
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | — | 2007-11-15 |
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | — | 1988-12-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-15 | 2017-10-27 |
| AASEN, Jan-Ove | Director | — | 1995-01-26 |
| BLANCH, Kristine | Director | 2002-10-01 | 2007-03-01 |
| BRINGA, Torstein | Director | 1999-01-20 | 2002-10-01 |
| CLARK, Colin Reid | Director | — | 1995-02-08 |
| DEY, Graham | Director | 2000-06-21 | 2002-07-03 |
| EKORNSATER, Lars Annfinn | Director | 1999-01-20 | 2000-07-01 |
| FEDOG, Tom | Director | 1995-02-08 | 1996-06-01 |
| FREDRIKSON, Kjell | Director | 1996-08-12 | 1999-01-20 |
| GJESDAL, Eiliv | Director | 2009-03-16 | 2011-10-01 |
| GRIFFIN, Michael Daniel | Director | 2010-11-08 | 2023-11-30 |
| GUNNEROD, Tor Erling, Senior Vice President | Director | 2011-10-01 | 2016-06-30 |
| JENSEN, Svein-Eirik | Director | — | 1994-04-21 |
| KNUTSEN, Jan Petter | Director | 2023-11-30 | 2025-01-24 |
| KNUTSEN, Jan Petter | Director | 2011-12-14 | 2017-12-06 |
| LAUVAS, Leif | Director | — | 1994-01-07 |
| LINDEKLEIV, Arne | Director | 1995-02-08 | 1996-10-18 |
| MJALAND, Knut | Director | 2002-10-01 | 2010-10-26 |
| MOLLER-HANSEN, Per | Director | 1996-08-12 | 1999-01-20 |
| NILSEN, Jan Helge | Director | 1996-10-18 | 1997-09-11 |
| OLSVOLL, Espen | Director | 2016-09-08 | 2018-01-30 |
| PAASKE, Oyvind | Director | 2018-03-21 | 2021-09-10 |
| PEDERSEN, Oystein Sunde | Director | 2018-07-12 | 2021-09-10 |
| RIBER, Per Gunnar | Director | 2017-12-06 | 2021-09-10 |
| ROBSTAD, Trond | Director | 2007-03-01 | 2009-03-16 |
| ROBSTAD, Trond | Director | 1997-09-11 | 1999-07-16 |
| STENEVIK, Dag Arthur | Director | 2021-09-10 | 2025-01-24 |
| STEVENSON, Neal Turner Mackay | Director | 2023-11-30 | 2025-01-24 |
| TAMBS, Erling | Director | — | 1994-04-21 |
| VOLLSTAD, Torleif | Director | 2010-10-26 | 2011-12-14 |
| WALLEVIK, Kristin | Director | 1999-01-20 | 2002-10-01 |
| WILLUMSEN, William | Director | — | 1996-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baker Hughes Company | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-10-01 | Active |
| Akastor Asa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-08 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
-12.7%
£6,836,000 £5,969,000
-
Cash
-46%
£2,648,000 £1,430,000
-
Net assets
—
Not reported
-
Employees
0%
23 23
-
Profit before tax
-240.7%
£1,362,000 -£1,917,000
-
Wages
+0.8%
£1,676,000 £1,689,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.