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 1
  • Mackintosh, Steven
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
    Mr Steven Mackintosh
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Wigham, Christopher
    Director born in April 1962
    Individual
    Officer
    2014-06-19 ~ 2017-05-24
    OF - director → CIF 0
parent relation
Company in focus

M & W NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,469,089 GBP2023-03-31
8,519,089 GBP2022-03-31
Debtors
3,049,746 GBP2023-03-31
3,049,746 GBP2022-03-31
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Current Assets
3,049,846 GBP2023-03-31
3,049,846 GBP2022-03-31
Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
3,049,845 GBP2023-03-31
3,049,845 GBP2022-03-31
Total Assets Less Current Liabilities
11,518,934 GBP2023-03-31
11,568,934 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
4,434,446 GBP2023-03-31
4,434,446 GBP2022-03-31
Retained earnings (accumulated losses)
7,084,388 GBP2023-03-31
7,134,388 GBP2022-03-31
Equity
11,518,934 GBP2023-03-31
11,568,934 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
8,469,089 GBP2023-03-31
8,519,089 GBP2022-03-31
Investments in Group Undertakings
8,469,089 GBP2023-03-31
8,519,089 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,049,746 GBP2023-03-31
3,049,746 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
1 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
Class 2 ordinary share
99 shares2023-03-31

Related profiles found in government register
  • M & W NEWCO LIMITED
    Info
    Registered number 09093025
    6 Bridgegate Business Park Gatehouse Way, Gatehouse Way, Aylesbury HP19 8XN
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • M & W NEWCO LIMITED
    S
    Registered number 09093025
    58b, High Street, Stony Stratford, Milton Keynes, England, MK11 1AQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Bridgegate Business Park, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,845,210 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.