MTW County Limited

Company Name	MTW County Limited
Directors	Adrian David Gray and Maurizio Anastasia
Company Status	Active
Company Number	06483143
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)
Previous Name	Hackremco (No. 2547) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(1 year, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Maurizio Anastasia
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	23 September 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	20 March 2009(1 year, 1 month after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2008(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Carl James Laurino
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	4841 Veranda Court Manitowoc Wisconsin 54220 United States

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2008(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2009)
Role	Legal Counsel
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Mr Stephen John Barnett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porchester Mead 53 Southend Road Beckenham Kent BR3 1SP

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr John Albert James Rourke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Esyllt John-Featherby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 June 2020(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2022)
Role	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	wdbathrooms.co.uk
Telephone	0114 3450233
Telephone region	Sheffield

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Manitowoc Fsg International Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£386,921,583
Current Liabilities	£56,803,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

5 February 2009	Delivered on: 23 February 2009 Persons entitled: Jpmorgan Chase Bank, N.A. (The UK Security Trustee) Classification: Supplemental deed relating to a security agreement originally dated 14 april 2008 and Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable mortgage and first fixed charge the shares and the foreign obligation shares, by way of a first fixed charge goodwill, uncalled capital, by way of a first floating charge all assets whatsoever and wheresoever. See image for full details. Outstanding

5 February 2009

Delivered on: 23 February 2009
Persons entitled: Jpmorgan Chase Bank, N.A. (The UK Security Trustee)

Classification: Supplemental deed relating to a security agreement originally dated 14 april 2008 and
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first equitable mortgage and first fixed charge the shares and the foreign obligation shares, by way of a first fixed charge goodwill, uncalled capital, by way of a first floating charge all assets whatsoever and wheresoever. See image for full details.
Outstanding

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (21 pages)
1 September 2023	Termination of appointment of Adrian David Gray as a director on 31 August 2023 (1 page)
12 July 2023	Current accounting period shortened from 31 December 2023 to 31 August 2023 (1 page)
13 February 2023	Appointment of Mr Christian Leslie Driffield as a director on 6 February 2023 (2 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
13 January 2023	Full accounts made up to 31 December 2021 (19 pages)
18 October 2022	Appointment of Maurizio Anastasia as a director on 23 September 2022 (2 pages)
17 October 2022	Termination of appointment of Esyllt John-Featherby as a director on 23 September 2022 (1 page)
23 August 2022	Director's details changed for Adrian David Gray on 15 August 2022 (2 pages)
4 July 2022	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 31 December 2020 (19 pages)
29 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (18 pages)
20 August 2020	Appointment of Esyllt John-Featherby as a director on 19 June 2020 (2 pages)
19 June 2020	Termination of appointment of John Albert James Rourke as a director on 19 June 2020 (1 page)
27 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
8 July 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 390,638,220 (3 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
20 December 2018	Statement of company's objects (2 pages)
20 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
18 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 224,782,894 (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (18 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 March 2016	Satisfaction of charge 1 in full (4 pages)
9 March 2016	Satisfaction of charge 1 in full (4 pages)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 (6 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 (6 pages)
23 November 2015	Full accounts made up to 31 December 2014 (17 pages)
23 November 2015	Full accounts made up to 31 December 2014 (17 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 5,000 (6 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 5,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (6 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
9 November 2011	Full accounts made up to 31 December 2010 (16 pages)
9 November 2011	Full accounts made up to 31 December 2010 (16 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Full accounts made up to 31 December 2008 (16 pages)
10 February 2010	Full accounts made up to 31 December 2008 (16 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Maurice Delon Jones on 24 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Prima Secretary Limited on 24 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Maurice Delon Jones on 24 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Prima Secretary Limited on 24 January 2010 (2 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
11 May 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 May 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 May 2009	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA (1 page)
1 April 2009	Secretary appointed prima secretary LIMITED (1 page)
1 April 2009	Secretary appointed prima secretary LIMITED (1 page)
6 March 2009	Director appointed kevin nicholas blades (2 pages)
6 March 2009	Director appointed kevin nicholas blades (2 pages)
26 February 2009	Registered office changed on 26/02/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
26 February 2009	Appointment terminate, secretary hackwood secretaries LIMITED logged form (1 page)
26 February 2009	Registered office changed on 26/02/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
26 February 2009	Appointment terminate, secretary hackwood secretaries LIMITED logged form (1 page)
26 February 2009	Appointment terminated director stephen barnett (1 page)
26 February 2009	Appointment terminated director stephen barnett (1 page)
23 February 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 February 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
9 February 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
9 February 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
24 October 2008	Director appointed stephen john barnett (2 pages)
24 October 2008	Director appointed stephen john barnett (2 pages)
21 October 2008	Director appointed thomas doerr (2 pages)
21 October 2008	Director appointed thomas doerr (2 pages)
14 October 2008	Appointment terminated director carl laurino (1 page)
14 October 2008	Appointment terminated director carl laurino (1 page)
18 June 2008	Appointment terminated director hackwood directors LIMITED (1 page)
18 June 2008	Appointment terminated director hackwood directors LIMITED (1 page)
21 April 2008	Director appointed maurice delon jones (3 pages)
21 April 2008	Director appointed michael james kachmer (2 pages)
21 April 2008	Director appointed carl james laurino (2 pages)
21 April 2008	Director appointed carl james laurino (2 pages)
21 April 2008	Director appointed michael james kachmer (2 pages)
21 April 2008	Director appointed maurice delon jones (3 pages)
16 April 2008	Ad 10/04/08\gbp si 4999@1=4999\gbp ic 1/5000\ (2 pages)
16 April 2008	Ad 10/04/08\gbp si 4999@1=4999\gbp ic 1/5000\ (2 pages)
15 April 2008	Memorandum and Articles of Association (13 pages)
15 April 2008	Nc inc already adjusted 10/04/08 (1 page)
15 April 2008	Nc inc already adjusted 10/04/08 (1 page)
15 April 2008	Memorandum and Articles of Association (13 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2008	Memorandum and Articles of Association (13 pages)
11 April 2008	Memorandum and Articles of Association (13 pages)
10 April 2008	Company name changed hackremco (no. 2547) LIMITED\certificate issued on 10/04/08 (2 pages)
10 April 2008	Company name changed hackremco (no. 2547) LIMITED\certificate issued on 10/04/08 (2 pages)
24 January 2008	Incorporation (17 pages)
24 January 2008	Incorporation (17 pages)