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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 5
  • 1
    Rigby, Lesley Margaret
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2021-08-13
    OF - Secretary → CIF 0
  • 2
    Jackson, Edward Peter
    Chartered Accountant born in July 1935
    Individual (31 offsprings)
    Officer
    2008-10-15 ~ 2011-02-10
    OF - Director → CIF 0
  • 3
    Farmery, Neil Robert
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, John
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
    Mr John Wakefield
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Incorporate Secretariat Limited
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2008-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

M & W HOLDINGS U.K. LIMITED

Period: 2008-10-15 ~ now
Company number: 06723906
Registered name
M & W HOLDINGS U.K. LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
767,555 GBP2025-04-30
783,245 GBP2024-04-30
Current Assets
48,991 GBP2025-04-30
42,005 GBP2024-04-30
Creditors
Amounts falling due within one year
-281,406 GBP2025-04-30
-283,374 GBP2024-04-30
Net Current Assets/Liabilities
-232,415 GBP2025-04-30
-241,369 GBP2024-04-30
Total Assets Less Current Liabilities
535,140 GBP2025-04-30
541,876 GBP2024-04-30
Creditors
Amounts falling due after one year
-122,830 GBP2025-04-30
-136,221 GBP2024-04-30
Net Assets/Liabilities
412,310 GBP2025-04-30
405,655 GBP2024-04-30
Equity
412,310 GBP2025-04-30
405,655 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • M & W HOLDINGS U.K. LIMITED
    Info
    Registered number 06723906
    The Old Black Bear, 502 Knutsford Road, Warrington, Cheshire WA4 1DX
    PRIVATE LIMITED COMPANY incorporated on 2008-10-15 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • M&W HOLDINGS U.K. LIMITED
    S
    Registered number 06723906
    The Old Black Bear, 502 Knutsford Road, Warrington, Cheshire, England, WA4 1DX
    Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M. & W. (WOOLSTON) ELECTRICS LIMITED
    01153584
    The Old Black Bear, 502 Knutsford Road, Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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