LEONARDO MW LTD
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £14,312,064 | £10,399,500 | £6,354,583 | -38.9% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 2.75x | 3.67x | 2.57x |
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 2 times since incorporation
- LEONARDO MW LTD 2021-03-31 → present
- CARDPRIZE TWO LIMITED 2003-11-25 → 2021-03-31
- HACKREMCO (NO. 2087) LIMITED 2003-11-11 → 2003-11-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKINNON, David | Director | 2011-05-27 | Mar 1960 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EKSTROM, Hans Oskar | Secretary | 2012-05-28 | 2013-04-24 |
| HOLDING, Ann-Louise | Secretary | 2003-11-25 | 2005-03-23 |
| JONES, Catherine Amanda | Secretary | 2005-03-23 | 2012-05-10 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-11 | 2003-11-25 |
| FRANKS, Nicholas Ellis | Director | 2005-03-23 | 2007-12-31 |
| HOLDING, Ann-Louise | Director | 2003-11-25 | 2005-03-23 |
| MUNDAY, Geoffrey Frank | Director | 2005-03-23 | 2017-01-23 |
| PARKES, David Stanley | Director | 2003-11-25 | 2005-03-23 |
| THOMSIT, Kevin Geoffrey | Director | 2017-06-06 | 2023-06-27 |
| WEST, Terence George Thomas | Director | 2005-03-23 | 2011-05-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-11 | 2003-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leonardo Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-31 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-19 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-28 | AA | accounts | Accounts with accounts type full | |
| 2020-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-18 | RP04CS01 | miscellaneous | Legacy | |
| 2020-02-17 | CH01 | officers | Change person director company with change date | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.