MWH Gmbh
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
MWH Gmbh's network
3 people0 organisationsExplore in 3Di1 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is MWH Gmbh. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jianping Xie | Director | 2011 | 15y 6m |
| Friedrich Holder | Company secretary | 2025 | 1y 7m |
| Meng Liang | Company secretary | 2014 | 12y |
Recent news and events
From the public record
- 11 April 2025Friedrich Holder appointed secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 2 company secretariesiOccupation 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 |
|---|---|---|---|
| Jianping Xie | Director | 10 May 2011 | No other current boards on our record |
| Meng Liang | Company secretary | 1 November 2014 | No other current boards on our record |
| Friedrich Holder | Company secretary | 11 April 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kai-Uwe Sielaff | Company secretary | 10 May 2011 | 31 October 2014 |
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.1 directors on the board
- Jianping Xie Director · appointed 2011
Directors past 6 years
- Jianping Xie Director · appointed 2011
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is MWH Gmbh. 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
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2016 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2016
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 March 2012 Overdue by 5343 daysWorked out from the incorporation date (12 months plus 14 days).Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- 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
- FC030211
- Company type
- Other company type
- Status
- Active
- Jurisdiction
- England and Wales (country of origin: GERMANY)
- Incorporated
- 14 March 2011
- Registered office
- Branch Registration, Refer to Parent Registry
- Nature of business (SIC)
- None given
- Latest accounts
- 31 December 2016 (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
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2016
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 March 2012 Overdue by 5343 daysWorked out from the incorporation date (12 months plus 14 days).Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- 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.
Recent news and events
From the public record
- 11 April 2025Friedrich Holder appointed secretaryCompanies House officer data
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
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.