Ltd Facts The UK company register, as filed

Register entry · No. 04239146

WHITWORTH MALLINSON (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 21 Jun 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Jun 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILLCROFT, BEAL LANE, SHAW, LANCASHIRE, OL2 8PP

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. WHITWORTH MALLINSON (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas McIver Director 21 Jun 2001 — November 1961 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Mciver Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 20 Jun 2017 — November 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITWORTH MALLINSON (HOLDINGS) LIMITED still trading?

The register shows WHITWORTH MALLINSON (HOLDINGS) LIMITED as active.

What does WHITWORTH MALLINSON (HOLDINGS) LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was WHITWORTH MALLINSON (HOLDINGS) LIMITED set up?

It was incorporated on 21 June 2001.

When are WHITWORTH MALLINSON (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WHITWORTH MALLINSON (HOLDINGS) LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs WHITWORTH MALLINSON (HOLDINGS) LIMITED?

WHITWORTH MALLINSON (HOLDINGS) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 04446012 CMK GROUP LIMITED Active Private Limited Company Inc. 23 May 2002 64202 · Activities of production holding companies
  2. 04432774 CAKE ENTERTAINMENT LIMITED Active Private Limited Company Inc. 7 May 2002 64202 · Activities of production holding companies
  3. 04421677 IMPRESS NORTH EAST (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Apr 2002 64202 · Activities of production holding companies
  4. 04418361 HAG SHUTTERS & GRILLES GROUP LTD. Active Private Limited Company Inc. 17 Apr 2002 64202 · Activities of production holding companies
  5. 04406489 BPB FINANCE (NO. 4) LIMITED Active Private Limited Company Inc. 28 Mar 2002 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House