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Company number
06483143

MTW COUNTY LIMITED

Officer · PRIMA SECRETARY LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

North East, 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
MTW COUNTY LIMITED
Company number
06483143
Registered office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM · 132 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 January 2008
Status
Active
Age
18 years
Previous names
HACKREMCO (NO. 2547) LIMITED (to 10 Apr 2008)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 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.

Officers

3 active · 12 resigned

corporate-secretary
Appointed 20/03/2009
Active
director
Appointed 23/09/2022
Active
director
Appointed 06/02/2023
Active

People with significant control

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

Filippo Andrea Berti
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 28/07/2022
Manitowoc Foodservice Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2016

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

Filippo Andrea Berti
born 09/1968 · United States owns 75–100% of shares · holds 75–100% of votes Notified 28/07/2022 Controls 4 companies
Manitowoc Foodservice Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/07/2022 Controls 4 companies

Serving officers

corporate-secretary Appointed 20/03/2009
director Appointed 23/09/2022
director Appointed 06/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2023 Director resigned GRAY, Adrian David
06/02/2023 Director appointed DRIFFIELD, Christian Leslie
23/09/2022 Director resigned JOHN-FEATHERBY, Esyllt
23/09/2022 Director appointed ANASTASIA, Maurizio
28/07/2022 Person with significant control ceased Manitowoc Foodservice Inc
28/07/2022 Person with significant control added Filippo Andrea Berti
19/06/2020 Director resigned ROURKE, John Albert James
19/06/2020 Director appointed JOHN-FEATHERBY, Esyllt
30/11/2017 Director resigned VEAL, Graham Philip Brisley
30/11/2017 Director appointed ROURKE, John Albert James
01/02/2017 Director resigned JONES, Maurice Delon
15/07/2016 Person with significant control added Manitowoc Foodservice Inc
03/04/2013 Director resigned KACHMER, Michael James
30/09/2010 Director resigned BLADES, Kevin Nicholas
30/09/2010 Director appointed VEAL, Graham Philip Brisley
01/10/2009 Director resigned DOERR, Thomas
01/10/2009 Director appointed GRAY, Adrian David
20/03/2009 Corporate-secretary appointed PRIMA SECRETARY LIMITED
06/02/2009 Director resigned BARNETT, Stephen John
06/02/2009 Corporate-nominee-secretary resigned HACKWOOD SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MTW COUNTY 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.

PDF + CSV Order
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

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Supplemental deed relating to a security agreement originally dated 14 april 2008 and — persons entitled: Jpmorgan Chase Bank, N.A. (The UK Security Trustee)
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MTW COUNTY LIMITED?
According to the official registry, the company number of MTW COUNTY LIMITED is 06483143.
Where is MTW COUNTY LIMITED registered?
The registered office is C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM.
Who runs MTW COUNTY LIMITED?
PRIMA SECRETARY LIMITED is listed among the officers of MTW COUNTY LIMITED.
What is the SIC code of MTW COUNTY LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MTW COUNTY LIMITED?
Filippo Andrea Berti is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of MTW COUNTY LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MTW COUNTY LIMITED (06483143)

MTW COUNTY LIMITED is a private limited company incorporated on 24 January 2008 and registered in the United Kingdom under company number 06483143. Its registered office is at C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 15 active officers are on record , and the person with significant control is Filippo Andrea Berti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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