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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£7M

-7% vs 2023

Employees

Average over period

Profit before tax

-£549K

-142.2% vs 2023

Accounts

4-year trend · latest reflected 2024-10-31

Metric Trend 2019-06-302020-06-302023-10-312024-10-31
Turnover
Operating profit £1,636,000-£4,000
Profit before tax £1,302,000-£549,000
Net profit £303,000-£1,573,000£1,302,000-£549,000
Cash
Total assets less current liabilities £20,055,000£19,322,000
Net assets £6,463,000£4,890,000£7,810,000£7,261,000
Equity £6,463,000£4,890,000£7,810,000£7,261,000
Average employees 73
Wages
Directors' remuneration

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 2024-10-31 vs 2023-10-31

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 2019-06-302020-06-302023-10-312024-10-31
Gearing (liabilities / total assets) 61.3%64.0%
Current ratio 0.03x0.03x
Interest cover 4.90x-0.01x

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 1 time since incorporation

  1. MWC INVESTMENTS II LIMITED 2018-09-14 → present
  2. HELIUM MIRACLE 271 LIMITED 2018-09-12 → 2018-09-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net current liabilities of £2,051k (2023: £2,517k) at the balance sheet date. The financial statements have been prepared on a going concern basis as the parent company, Morrisroe Group Limited, has indicated its support of the company for at least 12 months from the date of approval of the financial statements.”

Group structure

  1. MWC INVESTMENTS II LIMITED · parent
    1. MWC Investments Limited 100% · England
    2. Cantillon Holdings Limited 100% · England
    3. Morrisroe Demolition Limited 100% · England

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 8 resigned

Name Role Appointed Born Nationality
MORRISROE, Brian Quinlan Director 2020-07-17 Aug 1955 British
Show 8 resigned officers
Name Role Appointed Resigned
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-09-12 2018-09-13
RJP SECRETARIES LIMITED Corporate Secretary 2018-09-13 2020-07-17
CANTILLON, Michael William Director 2018-09-13 2020-07-17
CLUSKEY, Paul Andrew Director 2018-09-13 2023-04-17
HARRIS, Michael Paul Director 2018-09-12 2018-09-13
KERR, Sonia May Director 2018-09-13 2020-07-17
MARAPAO, Gerard Olaivar Director 2020-07-17 2024-02-01
THORNE, Muriel Shona Director 2018-09-12 2018-09-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morrisroe Group Limited Corporate entity Shares 75–100% 2020-07-17 Active
Michael William Cantillon Individual Shares 25–50%, Voting 25–50% 2018-09-25 Ceased 2020-07-17
Paul Cluskey Individual Shares 50–75%, Voting 50–75% 2018-09-25 Ceased 2020-07-17
Sonia May Kerr Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-15 Ceased 2018-09-25
Oakwood Corporate Secretary Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-12 Ceased 2018-09-15

Filing timeline

Last 20 of 49 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-08-15 RESOLUTIONS Resolution
  • 2020-08-15 RESOLUTIONS Resolution
  • 2020-08-15 RESOLUTIONS Resolution
  • 2020-08-15 MA Memorandum articles
Date Type Category Description
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 AA accounts Accounts with accounts type full
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type full
2024-02-01 TM01 officers Termination director company with name termination date PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 AA accounts Accounts with accounts type full
2023-04-17 TM01 officers Termination director company with name termination date PDF
2022-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type full
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-01 AA01 accounts Change account reference date company current extended PDF
2021-05-18 AA accounts Accounts with accounts type group PDF
2020-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-22 SH01 capital Capital allotment shares
2020-08-15 RESOLUTIONS resolution Resolution
2020-08-15 RESOLUTIONS resolution Resolution
2020-08-15 RESOLUTIONS resolution Resolution
2020-08-15 MA incorporation Memorandum articles
2020-08-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page