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MARKFIELD WOODWORKING MACHINERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01745147
Incorporation Date
1983-08-10
Company Type
Private limited company (Ltd.)
Address
Coalville, United Kingdom
Website
www.mwmachinery.co.uk/
Source: Companies House

MARKFIELD WOODWORKING MACHINERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01745147, and its current status with Companies House is active. The company was incorporated on 10 August 1983 and lists its registered address as Coalville, United Kingdom. 1 shareholder is on record for MARKFIELD WOODWORKING MACHINERY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MARKFIELD WOODWORKING MACHINERY LIMITED

One shareholder is currently on record for MARKFIELD WOODWORKING MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MWM HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MWM HOLDINGS LTD 100% Companies House

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Officers

5

Directors and officers of MARKFIELD WOODWORKING MACHINERY LIMITED

Two of the 5 officer records shown for MARKFIELD WOODWORKING MACHINERY LIMITED are current appointments, filed with Companies House. Gavin Cooper (appointed 2001-02-01) serves as Director; Lucy Cooper (appointed 2025-01-02) serves as Company Secretary. The remaining 3 records shown (Anthony Cooper, Timothy Boyall and 1 other) are former appointments that have since been resigned. Management authority at MARKFIELD WOODWORKING MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GC
Gavin Cooper ACTIVE

Appointed
2001-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lucy Cooper ACTIVE

Appointed
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Anthony Cooper RESIGNED

Appointed
1991-12-17
Resigned
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Boyall RESIGNED

Appointed
1992-05-21
Resigned
1999-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Victoria Cooper RESIGNED

Appointed
1991-12-17
Resigned
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MARKFIELD WOODWORKING MACHINERY LIMITED

MARKFIELD WOODWORKING MACHINERY LIMITED sits 1 level below its ultimate parent, MWM HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MWM HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARKFIELD WOODWORKING MACHINERY LIMITED's own shareholder record.

Ultimate HQ
MWM HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MARKFIELD WOODWORKING MACHINERY LIMITED?

One shareholder is currently on record for MARKFIELD WOODWORKING MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MWM HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARKFIELD WOODWORKING MACHINERY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARKFIELD WOODWORKING MACHINERY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARKFIELD WOODWORKING MACHINERY LIMITED have on record?

1 shareholder is shown on record for MARKFIELD WOODWORKING MACHINERY LIMITED.

What is MARKFIELD WOODWORKING MACHINERY LIMITED's company registration number?

MARKFIELD WOODWORKING MACHINERY LIMITED's registration number is 01745147, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARKFIELD WOODWORKING MACHINERY LIMITED still an active company?

MARKFIELD WOODWORKING MACHINERY LIMITED's status on Companies House is listed as active.

When was MARKFIELD WOODWORKING MACHINERY LIMITED incorporated?

MARKFIELD WOODWORKING MACHINERY LIMITED was incorporated on 10 August 1983, according to Companies House.

What is MARKFIELD WOODWORKING MACHINERY LIMITED's registered address?

The registered address on file for MARKFIELD WOODWORKING MACHINERY LIMITED is Coalville, United Kingdom.

What legal structure is MARKFIELD WOODWORKING MACHINERY LIMITED registered as?

MARKFIELD WOODWORKING MACHINERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARKFIELD WOODWORKING MACHINERY LIMITED?

Two of the 5 officer records shown for MARKFIELD WOODWORKING MACHINERY LIMITED are current appointments, filed with Companies House. Gavin Cooper (appointed 2001-02-01) serves as Director; Lucy Cooper (appointed 2025-01-02) serves as Company Secretary. The remaining 3 records shown (Anthony Cooper, Timothy Boyall and 1 other) are former appointments that have since been resigned. Management authority at MARKFIELD WOODWORKING MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARKFIELD WOODWORKING MACHINERY LIMITED have a parent company or subsidiaries?

MARKFIELD WOODWORKING MACHINERY LIMITED sits 1 level below its ultimate parent, MWM HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MARKFIELD WOODWORKING MACHINERY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARKFIELD WOODWORKING MACHINERY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MARKFIELD WOODWORKING MACHINERY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARKFIELD WOODWORKING MACHINERY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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