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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Waller, Arthur Simon
    Electronic Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Baker, Roger John
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 3
    Waller, Arthur Brian
    Company Director born in October 1930
    Individual (2 offsprings)
    Officer
    ~ 2000-01-15
    OF - Director → CIF 0
    Waller, Arthur Brian
    Individual (2 offsprings)
    Officer
    ~ 2000-01-15
    OF - Secretary → CIF 0
  • 4
    Miles, Richard Philip
    Born in February 1965
    Individual (1 offspring)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Deverson, Susan
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Ruth
    Born in February 1933
    Individual (1 offspring)
    Officer
    ~ 2025-10-28
    OF - Director → CIF 0
    Mrs Ruth Miles
    Born in February 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Miles, Jonathan Peter
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 8
    BURTON SWEET COMPANY SECRETARIAL LTD
    BURTON SWEET COMPANY SECRETARIAL LIMITED 05372901
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M & W INVESTMENTS LIMITED

Period: 1972-10-25 ~ now
Company number: 01078441
Registered name
M & W INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
450,000 GBP2025-01-31
450,000 GBP2024-01-31
Debtors
Current
1,019 GBP2025-01-31
912 GBP2024-01-31
Cash at bank and in hand
77,716 GBP2025-01-31
73,785 GBP2024-01-31
Current Assets
78,735 GBP2025-01-31
74,697 GBP2024-01-31
Net Current Assets/Liabilities
71,889 GBP2025-01-31
49,399 GBP2024-01-31
Net Assets/Liabilities
521,889 GBP2025-01-31
499,399 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
274,633 GBP2025-01-31
274,633 GBP2024-01-31
Retained earnings (accumulated losses)
246,256 GBP2025-01-31
223,766 GBP2024-01-31
Equity
521,889 GBP2025-01-31
499,399 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
450,000 GBP2025-01-31
450,000 GBP2024-01-31
Prepayments
1,019 GBP2025-01-31
912 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,019 GBP2025-01-31
Current, Amounts falling due within one year
912 GBP2024-01-31

  • M & W INVESTMENTS LIMITED
    Info
    Registered number 01078441
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset BS22 8NG
    PRIVATE LIMITED COMPANY incorporated on 1972-10-25 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.