Company Active LTD

Company profile

M. & W. Properties Limited

M. & W. Properties Limited is a UK company with status active founded in 1985 based in North West England.

CRN
01946856
Founded
1985
Age
40

Overview

Legal name
M. & W. PROPERTIES LIMITED
Region
North West England
Registered address
RIMINGTON HALL RIMINGTON LANE
RIMINGTON
CLITHEROE
LANCASHIRE
ENGLAND
BB7 4DP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
M. & W. Properties Limited
CRN 01946856
2
Direct and ultimate controller Active LTD
Callshaw Topco Ltd
CRN 16813143

Company events

Reference milestones and recent Companies House filing stream events.

11 events
16 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Apr
2026

Accounts due

Accounts Due

Next accounts due date

02 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDA4NTQxNGFkaXF6a2N4

Published 19 Nov 2024 09:44

05 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MjA2MzI4NWFkaXF6a2N4

Published 05 Nov 2024 03:50

05 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjA2MDE2N2FkaXF6a2N4

Published 05 Nov 2024 03:23

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjA1OTc2MmFkaXF6a2N4

Published 05 Nov 2024 03:19

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA1OTQ0NmFkaXF6a2N4

Published 05 Nov 2024 03:16

05 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjA1OTE5OWFkaXF6a2N4

Published 05 Nov 2024 03:13

31 Jul
2024

Accounts filed

Accounts

Last accounts made up date

12 Sep
1985

Incorporated

Inception

Company registered at Companies House