MHWIRTH UK LIMITED

active Company number 01753931

Private Limited by Shares · Incorporated on 19th Sep 1983

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SIC code: 28220
Registered office: London, EC4M 7WS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MHWIRTH UK LIMITED is a private limited by shares company based in London. It was incorporated on 19th Sep 1983 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of lifting and handling equipment.

5 Directors View directors

131 Companies at address View all 364 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

28220 — Manufacture of lifting and handling equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DENTONS SECRETARIES LIMITED	Corporate secretary	27th Oct 2017		Not recorded	View profile
David Bratton	Director	24th Jan 2025		American	View profile
Eugene Chauviere Iii	Director	24th Jan 2025		American	View profile
James Connelly	Director	24th Jan 2025		American	View profile
David Forsyth	Director	30th Nov 2023		British	View profile
Akastor Asa	Corporate PSC	6th Apr 2016	—	—	View profile
Baker Hughes Company	Corporate PSC	1st Oct 2021	—	—	View profile

Other companies at this address

View all 130

Company	Number	Incorporated	Status
DIGIBID UK LTD	17427452	28th Aug 2026	active
MISSION UK SERIES 13 LIMITED	17412306	20th Aug 2026	active
TOPIC STUDIOS LIMITED	17404618	17th Aug 2026	active
ACTION HORIZONS LIMITED	17382192	5th Aug 2026	active
FIRST LOOK ENTERTAINMENT LIMITED	17372669	31st Jul 2026	active

Showing the latest 5 of 130 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Sep 1983
Company type: Private Limited by Shares
SIC code: 28220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Sep 1983 Company incorporated
31st Dec 1988 IAIN SMITH & COMPANY resigned as Corporate nominee secretary
7th Jan 1994 Leif Lauvas resigned as Director
21st Apr 1994 Svein-Eirik Jensen resigned as Director
21st Apr 1994 David Bradshaw resigned as Secretary
21st Apr 1994 Erling Tambs resigned as Director
26th Jan 1995 Jan-Ove Aasen resigned as Director
8th Feb 1995 Colin Clark resigned as Director
8th Feb 1995 Tom Fedog appointed as Director
8th Feb 1995 Arne Lindekleiv appointed as Director
1st Jun 1996 Tom Fedog resigned as Director
12th Aug 1996 Kjell Fredrikson appointed as Director
12th Aug 1996 Per Moller-Hansen appointed as Director
12th Aug 1996 William Willumsen resigned as Director
18th Oct 1996 Arne Lindekleiv resigned as Director
18th Oct 1996 Jan Nilsen appointed as Director
11th Sep 1997 Jan Nilsen resigned as Director
11th Sep 1997 Trond Robstad appointed as Director
20th Jan 1999 Kjell Fredrikson resigned as Director
20th Jan 1999 Per Moller-Hansen resigned as Director
20th Jan 1999 Torstein Bringa appointed as Director
20th Jan 1999 Kristin Wallevik appointed as Director
20th Jan 1999 Lars Ekornsater appointed as Director
16th Jul 1999 Trond Robstad resigned as Director
21st Jun 2000 Graham Dey appointed as Director
1st Jul 2000 Lars Ekornsater resigned as Director
3rd Jul 2002 Graham Dey resigned as Director
1st Oct 2002 Torstein Bringa resigned as Director
1st Oct 2002 Kristin Wallevik resigned as Director
1st Oct 2002 Knut Mjaland appointed as Director
1st Oct 2002 Kristine Blanch appointed as Director
1st Mar 2007 Trond Robstad appointed as Director
1st Mar 2007 Kristine Blanch resigned as Director
15th Nov 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
15th Nov 2007 IAIN SMITH & COMPANY resigned as Corporate nominee secretary
16th Mar 2009 Trond Robstad resigned as Director
16th Mar 2009 Eiliv Gjesdal appointed as Director
26th Oct 2010 Torleif Vollstad appointed as Director
26th Oct 2010 Knut Mjaland resigned as Director
8th Nov 2010 Michael Griffin appointed as Director
1st Oct 2011 Eiliv Gjesdal resigned as Director
1st Oct 2011 Tor Gunnerod appointed as Director
14th Dec 2011 Torleif Vollstad resigned as Director
14th Dec 2011 Jan Knutsen appointed as Director
6th Apr 2016 Akastor Asa appointed as Corporate PSC
30th Jun 2016 Tor Gunnerod resigned as Director
8th Sep 2016 Espen Olsvoll appointed as Director
27th Oct 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
27th Oct 2017 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
6th Dec 2017 Jan Knutsen resigned as Director
6th Dec 2017 Per Riber appointed as Director
30th Jan 2018 Espen Olsvoll resigned as Director
21st Mar 2018 Oyvind Paaske appointed as Director
12th Jul 2018 Oystein Pedersen appointed as Director
10th Sep 2021 Oyvind Paaske resigned as Director
10th Sep 2021 Per Riber resigned as Director
10th Sep 2021 Oystein Pedersen resigned as Director
10th Sep 2021 Dag Stenevik appointed as Director
1st Oct 2021 Baker Hughes Company appointed as Corporate PSC
30th Nov 2023 Michael Griffin resigned as Director
30th Nov 2023 Jan Knutsen appointed as Director
30th Nov 2023 Neal Stevenson appointed as Director
30th Nov 2023 David Forsyth appointed as Director
24th Jan 2025 Dag Stenevik resigned as Director
24th Jan 2025 James Connelly appointed as Director
24th Jan 2025 David Bratton appointed as Director
24th Jan 2025 Jan Knutsen resigned as Director
24th Jan 2025 Neal Stevenson resigned as Director
24th Jan 2025 Eugene Chauviere Iii appointed as Director
16th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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