Antigo MHB Breakers Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Antigo MHB Breakers Ltd's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Antigo MHB Breakers Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Matthew George Shinners | Director | 2014 | 12y |
| Joseph Grainger | Director | 2013 | 12y 11m |
| Aspen Waite South Limited | Corporate secretary | 2022 | 4y 7m |
Recent news and events
From the public record
- 15 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Joseph Grainger | Director | 10 December 2013 | No other current boards on our record |
| Matthew George Shinners | Director | 21 October 2014 | No other current boards on our record |
| Aspen Waite South Limited | Corporate secretary | 18 March 2022 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mark Smith | Company secretary | 13 September 2011 | 18 March 2022 |
| George Shinners | Director | 9 May 2002 | 22 October 2014 |
| Richard Neil Withers | Director | 1 July 2009 | 30 September 2012 |
| Chapman Worth Limited | Corporate secretary | 25 February 2004 | 13 September 2011 |
| Pagesave Limited | Corporate secretary | 1 October 2002 | 25 February 2004 |
| Secretarial Services (london & Essex) Limited | Corporate secretary | 9 May 2002 | 30 April 2003 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Joseph Grainger Director · appointed 2013
- Matthew George Shinners Director · appointed 2014
Directors past 6 years
- Joseph Grainger Director · appointed 2013
- Matthew George Shinners Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Joseph Grainger Director · appointed 2013
- Matthew George Shinners Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Antigo MHB Breakers Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £463 | £258.02k | £81.58k | 4 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £446.31k | £926.04k | £30.06k | 4 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £434.33k | £468.21k | £127.72k | 4 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £208.92k | £211.83k | £63.63k | 4 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £314.90k | £315.83k | £78.79k | 3 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £359.05k | £361.75k | £92.06k | 3 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £387.05k | £389.56k | £51.44k | 2 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £94.53k | £160.07k | £68.22k | 3 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £89.01k | £89.01k | £44.49k | 3 |
| 31 December 2016 | FRS102 | Not reported | Not reported | £69.76k | £69.76k | £53.41k | 3 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 15 January 2026
- Next confirmation statement due
- 29 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04434379
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 9 May 2002
- Registered office
- Boston House, Grove Business Park, Wantage, Oxfordshire, OX12 9FF
- Nature of business (SIC)
- 42990 Construction of other civil engineering projects n.e.c.
- Previous name
- MHB (UK) LimitedUntil 5 February 2015
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 15 January 2026
- Next confirmation statement due
- 29 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
34iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.34 companies are registered at this address.
- Oxford Authentication Limited
- Expert Networking Group Limited
- Westside International Limited
- Advanced Photonics Technologies UK Limited
- S-Cubed Limited
- Delve Accounting Ltd
- Hexagon Webworks Ltd
- Delve Accounting Group Ltd
- Equus Works Limited
- Swash (Oxon) Ltd
- Equus Works Design Limited
- Kacey Relocation Ltd
- Athena Accountants & Business Advisors Ltd
- Makosch Financial Services Limited
- Makosch Property Limited
- Fairmile Accounting Ltd
- Toxicology and Risk Assessment Consulting Ltd
- Aspen Waite South Limited
- Ichorbio Ltd
Showing 19 of 33 other companies. 34 of the 34 are active.Show moreShow fewerShow all 33 →
Same sector and place
4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.4 other active companies have the same main business code (42990 Construction of other civil engineering projects n.e.c.) and a registered office in the OX12 postcode district.
Recent news and events
From the public record
- 15 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew George ShinnersPerson · American |
| 6 April 2016 | Current |
| Mr Christopher Michael ShinnersPerson · American |
| 6 April 2016 | 1 January 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Webfell (Minerals) Limited (dissolved 2025)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 20 September 2024 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.