Founded in 1989, M.S.W (UK) Ltd has its registered office in Nottinghamshire. Barley, Sara Louise, Gorman, Daniel Thomas, Stokoe, Alan, White, Gaynor Elaine, Blakey, Barry, Hoggart, David Allan, Pearson, Nigel, Wilkinson, Geoffrey Stephen, Wilkinson, John Scott are listed as the directors of the organisation. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLEY, Sara Louise | 21 July 2015 | - | 1 |
| GORMAN, Daniel Thomas | 29 March 2018 | - | 1 |
| STOKOE, Alan | 26 March 2008 | - | 1 |
| BLAKEY, Barry | N/A | 01 July 1996 | 1 |
| HOGGART, David Allan | N/A | 01 July 1996 | 1 |
| PEARSON, Nigel | 01 April 2003 | 31 October 2011 | 1 |
| WILKINSON, Geoffrey Stephen | N/A | 31 March 2003 | 1 |
| WILKINSON, John Scott | 01 January 2000 | 06 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Gaynor Elaine | N/A | 01 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| AP01 - Appointment of director | 31 May 2019 | |
| AA01 - Change of accounting reference date | 07 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| MR01 - N/A | 19 February 2018 | |
| MR01 - N/A | 19 February 2018 | |
| MR04 - N/A | 16 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| MR04 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 October 2017 | |
| CH01 - Change of particulars for director | 04 April 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AD04 - Change of location of company records to the registered office | 04 October 2016 | |
| AUD - Auditor's letter of resignation | 09 June 2016 | |
| AUD - Auditor's letter of resignation | 31 May 2016 | |
| MR01 - N/A | 14 December 2015 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 October 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AD04 - Change of location of company records to the registered office | 18 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 353 - Register of members | 20 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363s - Annual Return | 09 November 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| MEM/ARTS - N/A | 04 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 1999 | |
| 123 - Notice of increase in nominal capital | 04 June 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| CERTNM - Change of name certificate | 12 November 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 11 October 1993 | |
| 363s - Annual Return | 06 November 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363b - Annual Return | 08 November 1991 | |
| 363(287) - N/A | 08 November 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| 287 - Change in situation or address of Registered Office | 28 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1989 | |
| 123 - Notice of increase in nominal capital | 11 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1989 | |
| 288 - N/A | 18 October 1989 | |
| 288 - N/A | 18 October 1989 | |
| 288 - N/A | 18 October 1989 | |
| NEWINC - New incorporation documents | 10 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2018 | Outstanding |
N/A |
| A registered charge | 13 February 2018 | Outstanding |
N/A |
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 07 December 2006 | Fully Satisfied |
N/A |
| Debenture | 07 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1990 | Fully Satisfied |
N/A |
