UK Companies House feature
MDW HOLDINGS LIMITED
Cash
£21K
+64% vs 2023
Net assets
£5M
-21.5% vs 2023
Employees
142
+12.7% vs 2023
Profit before tax
—
Period ending 2024-08-31
Profile
- Company number
- 04332089
- Status
- Active
- Incorporation
- 2001-11-30
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | £57,544 | — | £958,411 | £1,337,267 | |
| Cash | £14,813 | £22,167 | £411,824 | — | £12,801 | £21,000 | |
| Total assets less current liabilities | £4,734,340 | £5,179,125 | £5,357,919 | — | £10,531,853 | £14,181,803 | |
| Net assets | £4,734,340 | £4,886,446 | £5,117,619 | — | £6,340,518 | £4,977,785 | |
| Equity | £4,734,340 | £4,886,446 | £5,117,619 | £5,382,107 | £6,340,518 | £4,977,785 | |
| Average employees | 2 | 2 | — | — | 126 | 142 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Haasco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Integrated Services Group Limited · 100% held · England and Wales
- MDW (Europe) Limited · 100% held · England and Wales
- G.D. Environmental Services Limited · 95% held · England and Wales
- W. Harold John (Metals) Limited · 100% held · England and Wales
Significant events
- “Significant investments have been made into management systems, compliance, information technology and site infrastructure, which have impacted on the recorded profits. These investments have contributed to improved margins going forward and together with greater emphasis on cost control means the group is predicting continued increases to profitability in the forseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAZELL, Lucinda Ann | Secretary | 2001-11-30 | — | British |
| HAZELL, Henry Hugh | Director | 2024-04-08 | May 1994 | British |
| HAZELL, Lucinda Ann | Director | 2002-12-01 | May 1967 | British |
| HAZELL, Mark David William | Director | 2001-11-30 | Oct 1959 | British |
| HAZELL, Oliver David William | Director | 2020-07-01 | Aug 1989 | British |
| HAZELL, William George Robert | Director | 2024-04-08 | Mar 1992 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 2001-11-30 | 2001-11-30 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Director | 2001-11-30 | 2001-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark David William Hazell | Individual | Shares 75–100% | 2016-11-30 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-17 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-09 | AA | accounts | accounts with accounts type group |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory