CompanyTrack
M

M.W.E. LIMITED

Active Eastleigh

Electrical installation

13 employees Website
Safety and security Electrical installation
M

M.W.E. LIMITED

Electrical installation

Founded 15 Apr 1998 Active Eastleigh, England 13 employees mweltd.co.uk
Safety and security Electrical installation
Accounts Submitted
Confirmation Statement Submitted
Net assets £633.15K £151.07K 2025 year on year
Total assets £0.00 £724.16K 2025 year on year
Total Liabilities £203.12K £59.16K 2025 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England

Office (Nottingham)

Park Lane Business Centre, Park Ln, Nottingham NG6 0DW

Telephone

0845 840 8440

Credit Report

Discover M.W.E. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£620.44k

Increased by £185.44k (+43%)

Net Assets

£633.15k

Increased by £151.07k (+31%)

Total Liabilities

£203.12k

Decreased by £59.16k (-23%)

Turnover

N/A

Employees

13

Decreased by 1 (-7%)

Debt Ratio

N/A

Decreased by 36 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20225£5£1
6 Sept 20225£5£1

Officers

Officers

3 active 8 resigned
Status
Charles John Edmund HaynesDirectorBritishEngland5416 Sept 2025Active
Russell HarrisonDirectorBritishEngland4116 Sept 2025Active
Susanne JonesDirectorBritishEngland4516 Sept 2025Active

Shareholders

Shareholders (2)

Richard Peter Marriott
51.0%
5118 Apr 2023
Jacqueline Louise Marriott
49.0%
4918 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Churches Fire Security Ltd

United Kingdom

Active
Notified 16 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Peter Marriott

Ceased 1 Apr 2019

Ceased

Richard Peter Marriott

Ceased 16 Sept 2025

Ceased

Jacqueline Louise Marriott

Ceased 16 Sept 2025

Ceased

Group Structure

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M.W.E. LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Charles John Edmund Haynes as director on 2025-11-28View(1 page)
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 2025-11-28View(2 pages)
19 Sept 2025Persons With Significant ControlCessation of Jacqueline Louise Marriott as a person with significant control on 2025-09-16View(1 page)
19 Sept 2025Persons With Significant ControlCessation of Richard Peter Marriott as a person with significant control on 2025-09-16View(1 page)
19 Sept 2025OfficersAppointment of Mr Charles John Edmund Haynes as director on 2025-09-16View(2 pages)
5 Dec 2025 Officers

Termination of Charles John Edmund Haynes as director on 2025-11-28

5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

19 Sept 2025 Persons With Significant Control

Cessation of Jacqueline Louise Marriott as a person with significant control on 2025-09-16

19 Sept 2025 Persons With Significant Control

Cessation of Richard Peter Marriott as a person with significant control on 2025-09-16

19 Sept 2025 Officers

Appointment of Mr Charles John Edmund Haynes as director on 2025-09-16

Recent Activity

Latest Activity

Termination of Charles John Edmund Haynes as director on 2025-11-28

2 months ago on 5 Dec 2025

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

2 months ago on 5 Dec 2025

Cessation of Jacqueline Louise Marriott as a person with significant control on 2025-09-16

5 months ago on 19 Sept 2025

Cessation of Richard Peter Marriott as a person with significant control on 2025-09-16

5 months ago on 19 Sept 2025

Appointment of Mr Charles John Edmund Haynes as director on 2025-09-16

5 months ago on 19 Sept 2025