M W Shaw & Sons Ltd is a private limited company located at Coughton Fields Farm Coughton Fields Lane, Coughton, Alcester B49 6BT. Incorporated on 2021-09-15, this 2-year-old company is run by 1 director.
Director Gary S., appointed on 15 September 2021.
The company is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "other engineering activities" (SIC code: 71129), "repair of fabricated metal products" (SIC code: 33110).
The latest confirmation statement was sent on 2023-09-14 and the due date for the subsequent filing is 2024-09-28. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Coughton Fields Farm Coughton Fields Lane |
| Office Address2 | Coughton |
| Town | Alcester |
| Post code | B49 6BT |
| Country of origin | United Kingdom |
| Registration Number | 13622646 |
| Date of Incorporation | Wed, 15th Sep 2021 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 September 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Sonia S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gary S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sonia S.
| Notified on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary S.
| Notified on | 15 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th September 2023 filed on: 17th, September 2023 |
confirmation statement | Free Download (3 pages) |
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