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Company number
06061482

WIINZ LIMITED

Active
✓ Active company on the official register. Next accounts due 28 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WIINZ LIMITED
Company number
06061482
Registered office
43 BRIDGE ROAD, GRAYS, RM17 6BU, ENGLAND · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 2007
Status
Active
Age
19 years
Previous names
MOONFIELD LIMITED (to 18 Jul 2007)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
28 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Midway Investment Company Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Morten Sondergaard-Pedersen
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Morten Sondergaard-Pedersen
born 03/1967 · Bahamas owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 21/12/2022 Controls 2 companies
Midway Investment Company Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 21/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2022 Person with significant control ceased Midway Investment Company Limited
21/12/2022 Person with significant control added Mr Morten Sondergaard-Pedersen
06/04/2016 Person with significant control added Midway Investment Company Limited
18/07/2007 Registered name changed MOONFIELD LIMITED WIINZ LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -2,107 -2,093
Net assets -2,107 -2,093

Documents for WIINZ LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WIINZ LIMITED?
According to the official registry, the company number of WIINZ LIMITED is 06061482.
Where is WIINZ LIMITED registered?
The registered office is 43 BRIDGE ROAD, GRAYS, RM17 6BU, ENGLAND.
What is the SIC code of WIINZ LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls WIINZ LIMITED?
Midway Investment Company Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of WIINZ LIMITED due?
The next annual accounts are due by 28 December 2026, and the last accounts were made up to 31 March 2025.

About WIINZ LIMITED (06061482)

WIINZ LIMITED is a private limited company incorporated on 23 January 2007 and registered in the United Kingdom under company number 06061482. Its registered office is at 43 BRIDGE ROAD, GRAYS, RM17 6BU, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Midway Investment Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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