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Governance Register

Company Liquidation

Mcrw Limited

Mcrw Limited is a UK company (number 02022236, status: liquidation), incorporated 1986, with 4 current directors including Mark Ian Robinson and Andrew George Carter. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 7

  1. Mark Andrew Howarth 2000-2016 Director View profile
  2. Paul Thomas Wragg 2000-2007 Director View profile
  3. Simon Gerald Mansell Keeble 1995-1999 Director View profile
  4. Alec John Hodgson 1994-2000 Director View profile
  5. Malachy Hanley 2014 Director View profile
  6. Charles Edwin Wragg 1999 Director View profile
  7. Diane Wragg 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mcrw Limited is controlled by Mcrw Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mcrw Holdings Limited is controlled by Anthony Bruce Wort
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Bruce Wort.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,044,835
Total assets
£2,076,876
Cash
£574,516
Employees
18
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£466,681

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

23.4y median 25.5y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02022236
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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