MHWIRTH UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-30
Overdue
Watchouts
Cash
£2M
-23.5% vs 2023
Net assets
£25M
+28.3% highest in 4 filed years
Employees
22
0% vs 2023
Profit before tax
£8M
-35% first positive since 2020
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-30.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £6,836,000 | £5,969,000 | £7,809,000 | £8,030,000 | |
| Operating profit | — | £361,000 | — | £1,394,000 | £615,000 | |
| Profit before tax | — | £1,362,000 | -£1,917,000 | £11,567,000 | £7,520,000 | |
| Net profit | — | — | — | £11,455,000 | £7,448,000 | |
| Cash | — | £2,648,000 | £1,430,000 | £2,255,000 | £1,724,000 | |
| Total assets less current liabilities | — | £6,018,000 | £2,433,000 | £20,291,000 | £25,473,000 | |
| Net assets | — | — | — | £19,227,000 | £24,675,000 | |
| Equity | £2,392,000 | £5,595,000 | £2,244,000 | £19,227,000 | £24,675,000 | |
| Average employees | — | 23 | 23 | 22 | 22 | |
| Wages | — | £1,676,000 | £1,689,000 | £1,855,000 | £2,482,000 | |
| Directors' remuneration | — | £129,000 | £141,000 | £231,000 | £157,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.8%
£7,809,000 £8,030,000
highest in 4 filed years
-
Cash
-23.5%
£2,255,000 £1,724,000
-
Net assets
+28.3%
£19,227,000 £24,675,000
-
Employees
0%
22 22
-
Operating profit
-55.9%
£1,394,000 £615,000
-
Profit before tax
-35%
£11,567,000 £7,520,000
first positive since 2020
-
Wages
+33.8%
£1,855,000 £2,482,000
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 5.3% | — | 17.9% | 7.7% | |
| Net margin | — | — | — | 146.7% | 92.8% | |
| Return on capital employed | — | 6.0% | — | 6.9% | 2.4% | |
| Gearing (liabilities / total assets) | — | — | — | 43.0% | 28.1% | |
| Current ratio | — | — | — | 0.43x | 0.76x | |
| Interest cover | — | — | — | 1.37x | 0.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- MHWIRTH UK LIMITED 2014-09-16 → present
- AKER MH UK LIMITED 2008-04-03 → 2014-09-16
- AKER KVAERNER MH UK LIMITED 2005-06-28 → 2008-04-03
- MARITIME HYDRAULICS (U.K.) LIMITED 1983-10-03 → 2005-06-28
- ASPECTSIDE LIMITED 1983-09-19 → 1983-10-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | — | — |
| BRATTON, David Ewing | Director | 2025-01-24 | Aug 1989 | American |
| CHAUVIERE III, Eugene Charles | Director | 2025-01-24 | Nov 1964 | American |
| CONNELLY, James Daniel | Director | 2025-01-24 | Apr 1970 | American |
| FORSYTH, David Gilmore | Director | 2023-11-30 | Mar 1968 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, David | Secretary | — | 1994-04-21 |
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | — | 2007-11-15 |
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | — | 1988-12-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-15 | 2017-10-27 |
| AASEN, Jan-Ove | Director | — | 1995-01-26 |
| BLANCH, Kristine | Director | 2002-10-01 | 2007-03-01 |
| BRINGA, Torstein | Director | 1999-01-20 | 2002-10-01 |
| CLARK, Colin Reid | Director | — | 1995-02-08 |
| DEY, Graham | Director | 2000-06-21 | 2002-07-03 |
| EKORNSATER, Lars Annfinn | Director | 1999-01-20 | 2000-07-01 |
| FEDOG, Tom | Director | 1995-02-08 | 1996-06-01 |
| FREDRIKSON, Kjell | Director | 1996-08-12 | 1999-01-20 |
| GJESDAL, Eiliv | Director | 2009-03-16 | 2011-10-01 |
| GRIFFIN, Michael Daniel | Director | 2010-11-08 | 2023-11-30 |
| GUNNEROD, Tor Erling, Senior Vice President | Director | 2011-10-01 | 2016-06-30 |
| JENSEN, Svein-Eirik | Director | — | 1994-04-21 |
| KNUTSEN, Jan Petter | Director | 2023-11-30 | 2025-01-24 |
| KNUTSEN, Jan Petter | Director | 2011-12-14 | 2017-12-06 |
| LAUVAS, Leif | Director | — | 1994-01-07 |
| LINDEKLEIV, Arne | Director | 1995-02-08 | 1996-10-18 |
| MJALAND, Knut | Director | 2002-10-01 | 2010-10-26 |
| MOLLER-HANSEN, Per | Director | 1996-08-12 | 1999-01-20 |
| NILSEN, Jan Helge | Director | 1996-10-18 | 1997-09-11 |
| OLSVOLL, Espen | Director | 2016-09-08 | 2018-01-30 |
| PAASKE, Oyvind | Director | 2018-03-21 | 2021-09-10 |
| PEDERSEN, Oystein Sunde | Director | 2018-07-12 | 2021-09-10 |
| RIBER, Per Gunnar | Director | 2017-12-06 | 2021-09-10 |
| ROBSTAD, Trond | Director | 2007-03-01 | 2009-03-16 |
| ROBSTAD, Trond | Director | 1997-09-11 | 1999-07-16 |
| STENEVIK, Dag Arthur | Director | 2021-09-10 | 2025-01-24 |
| STEVENSON, Neal Turner Mackay | Director | 2023-11-30 | 2025-01-24 |
| TAMBS, Erling | Director | — | 1994-04-21 |
| VOLLSTAD, Torleif | Director | 2010-10-26 | 2011-12-14 |
| WALLEVIK, Kristin | Director | 1999-01-20 | 2002-10-01 |
| WILLUMSEN, William | Director | — | 1996-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baker Hughes Company | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-10-01 | Active |
| Akastor Asa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-08 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.