CompanyTrack
M

MUIRHALL 1902 LIMITED

Active Motherwell

Production of electricity

0 employees
Production of electricity
M

MUIRHALL 1902 LIMITED

Production of electricity

Founded 6 Mar 2019 Active Motherwell, United Kingdom 0 employees
Production of electricity
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £-9.65K £0.00 2024 year on year
Total assets £8.88M £0.00 2024 year on year
Total Liabilities £8.89M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£9.65k

Total Liabilities

£8.89M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Christopher John WalkerDirectorBritishScotland626 Mar 2019Active
Guy Lesley RubinsteinDirectorIsraeliIsrael618 Mar 2019Active
Ilan ReichDirectorIsraeliIsrael568 Mar 2019Active

Shareholders

Shareholders (2)

Wws Partners Llp
50.0%
501 Mar 2021
Muirhall Energy Limited
50.0%
501 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wws Partners Llp

United Kingdom

Active
Notified 8 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Muirhall Energy Limited

United Kingdom

Active
Notified 6 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WWS PARTNERS LLP united kingdom
MUIRHALL ENERGY LIMITED united kingdom
MUIRHALL 1902 LIMITED Current Company
GLEN ULLINISH WF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
29 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 May 2025Persons With Significant ControlChange to Muirhall Energy Limited as a person with significant control on 2025-05-29View(2 pages)
29 May 2025OfficersChange to director Mr Christopher John Walker on 2025-05-29View(2 pages)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

29 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 May 2025 Persons With Significant Control

Change to Muirhall Energy Limited as a person with significant control on 2025-05-29

29 May 2025 Officers

Change to director Mr Christopher John Walker on 2025-05-29

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 26 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 May 2025

Change to Muirhall Energy Limited as a person with significant control on 2025-05-29

8 months ago on 29 May 2025

Change to director Mr Christopher John Walker on 2025-05-29

8 months ago on 29 May 2025

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 4 Mar 2025