MDW NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MDW NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 3 May 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 1 May 2026 Next due 15 May 2027 12 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England

Full company profile for MDW NOMINEES LIMITED (13372437), an active company based in London, England. Incorporated 3 May 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2022–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active
Status
Aylwin, Andrew RichardDirectorBritishUnited Kingdom553 May 2021Active
Culpan, David JamesDirectorBritishUnited Kingdom543 May 2021Active

Shareholders

Shareholders (1)

Mdw Capital Partners Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MDW NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
23 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 31 May 2024
30 May 2024Confirmation StatementConfirmation statement made on 2 May 2024 with no updates
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

23 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

30 May 2024 Confirmation Statement

Confirmation statement made on 2 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

2 weeks ago on 1 May 2026

Annual accounts made up to 31 May 2025

2 months ago on 24 Feb 2026

Confirmation statement made on 2 May 2025 with no updates

12 months ago on 23 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 2 May 2024 with no updates

1 years ago on 30 May 2024