MW (MH) LIMITED

Company summary

Company number: 00881883
Status: ACTIVE
Incorporated / age: 21 June 196660 years
Registered office: Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom
Accounts due: 31 March 2028
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MOUNT HOLDINGS LIMITED
MARSHALL CONCESSIONAIRES LIMITED
ROLFES MINI TRACTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Lindsay Robin ACTIVE	Director			United Kingdom	March 1955	Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom
MARSHALL, Katrina Grehan RESIGNED	Secretary	22 May 2002	03 May 2006			Mount Farm, Lockerley, Awbridge Romsey, Hampshire, SO51 0GR
MARSHALL, Lindsay Robin Mac RESIGNED	Secretary		22 May 2002			Hyde Farm Saunders Lane, Awbridge, Romsey, Hampshire, SO51 0GP
MOORE SECRETARIES LIMITED RESIGNED	Secretary	03 May 2006	20 Sep 2010			33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ
MOORE STEPHENS (SOUTH) LLP RESIGNED	Secretary	20 Sep 2010	19 Oct 2018			City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, England
BARKER, Simon Tennant RESIGNED	Director	01 Jan 2002	15 Mar 2002		January 1956	14 Wedgwood Way, Waterlooville, Hampshire, PO8 8RW
JOHNSON, Mark Glenn RESIGNED	Director	26 May 2021	15 Mar 2023	United Kingdom	December 1971	The Woods Building, Mount Farm, Romsey Road, Lockerley, Hampshire, SO51 0GR, United Kingdom
MARSHALL, Charles Gordon RESIGNED	Director		24 Jan 2000		October 1917	Mount Farm, Lockerley, Romsey, Hampshire, SO51 0GR
MARSHALL, Katrina Grehan RESIGNED	Director	29 Aug 2001	22 May 2002		December 1960	Hyde Farm, Saunders Lane, Awbridge, Romsey, Hampshire, SO51 0GP
STUBBINGTON, Ray RESIGNED	Director	14 May 1998	20 Oct 2000		May 1945	24 Cheltenham Crescent, Lee On The Solent, Hampshire, PO13 9HH
WAITE, Philip Patrick RESIGNED	Director	11 Oct 2012	26 May 2021	England	May 1956	The Woods Building, Mount Farm, Romsey Road, Lockerley, Nr Romsey, Hampshire, SO51 0GR, United Kingdom

MARSHALL, Lindsay Robin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

MARSHALL, Katrina Grehan RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 03 May 2006
Address: Mount Farm, Lockerley, Awbridge Romsey, Hampshire, SO51 0GR

MARSHALL, Lindsay Robin Mac RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 2002
Address: Hyde Farm Saunders Lane, Awbridge, Romsey, Hampshire, SO51 0GP

MOORE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2006
Resigned on: 20 Sep 2010
Address: 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ

MOORE STEPHENS (SOUTH) LLP RESIGNED
Role: Secretary
Appointed on: 20 Sep 2010
Resigned on: 19 Oct 2018
Address: City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, England

BARKER, Simon Tennant RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Mar 2002
Date of birth: January 1956
Address: 14 Wedgwood Way, Waterlooville, Hampshire, PO8 8RW

JOHNSON, Mark Glenn RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: The Woods Building, Mount Farm, Romsey Road, Lockerley, Hampshire, SO51 0GR, United Kingdom

MARSHALL, Charles Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2000
Date of birth: October 1917
Address: Mount Farm, Lockerley, Romsey, Hampshire, SO51 0GR

MARSHALL, Katrina Grehan RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 22 May 2002
Date of birth: December 1960
Address: Hyde Farm, Saunders Lane, Awbridge, Romsey, Hampshire, SO51 0GP

STUBBINGTON, Ray RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 20 Oct 2000
Date of birth: May 1945
Address: 24 Cheltenham Crescent, Lee On The Solent, Hampshire, PO13 9HH

WAITE, Philip Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 26 May 2021
Country of Residence: England
Date of birth: May 1956
Address: The Woods Building, Mount Farm, Romsey Road, Lockerley, Nr Romsey, Hampshire, SO51 0GR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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