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
Active 5
  • 1
    Miles, Richard Philip
    Clerical Assistant born in February 1965
    Individual (1 offspring)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Deverson, Susan
    Retired born in August 1958
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Jonathan Peter
    Engineer born in September 1961
    Individual (1 offspring)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Ruth
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURTON SWEET COMPANY SECRETARIAL LIMITED
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Baker, Roger John
    Individual
    Officer
    2000-01-21 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 2
    Waller, Arthur Simon
    Electronic Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 3
    Waller, Arthur Brian
    Company Director born in October 1930
    Individual
    Officer
    ~ 2000-01-15
    OF - Director → CIF 0
    Waller, Arthur Brian
    Individual
    Officer
    ~ 2000-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

M & W INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
450,000 GBP2024-01-31
440,000 GBP2023-01-31
Debtors
Current
912 GBP2024-01-31
622 GBP2023-01-31
Cash at bank and in hand
73,785 GBP2024-01-31
84,722 GBP2023-01-31
Current Assets
74,697 GBP2024-01-31
85,344 GBP2023-01-31
Net Current Assets/Liabilities
49,399 GBP2024-01-31
58,784 GBP2023-01-31
Net Assets/Liabilities
499,399 GBP2024-01-31
498,784 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Revaluation reserve
274,633 GBP2024-01-31
274,633 GBP2023-01-31
Retained earnings (accumulated losses)
223,766 GBP2024-01-31
223,151 GBP2023-01-31
Equity
499,399 GBP2024-01-31
498,784 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
450,000 GBP2024-01-31
440,000 GBP2023-01-31
Prepayments
912 GBP2024-01-31
622 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
912 GBP2024-01-31
622 GBP2023-01-31

  • 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 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.