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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 3
  • 1
    Willson, Edward James
    Born in August 1955
    Individual (29 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Mr Edward James Willson
    Born in August 1955
    Individual (29 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mitchell, Anthony
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2018-01-30 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Anthony Mitchell
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2018-01-30 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-22 ~ 2023-10-20
    PE - Has significant influence or controlCIF 0
  • 3
    Keating, Hugo Oliver Fitzstephen
    Company Director born in December 1964
    Individual (35 offsprings)
    Officer
    2018-02-19 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Hugo Oliver Fitzstephen Keating
    Born in December 1964
    Individual (35 offsprings)
    Person with significant control
    2019-11-22 ~ 2021-03-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MW CONCEPTS LIMITED

Period: 2025-06-03 ~ now
Company number: 11177597
Registered names
MW CONCEPTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
418,962 GBP2025-01-31
418,962 GBP2024-01-31
Cash at bank and in hand
75 GBP2025-01-31
48 GBP2024-01-31
Current Assets
419,037 GBP2025-01-31
419,010 GBP2024-01-31
Net Current Assets/Liabilities
403,155 GBP2025-01-31
411,066 GBP2024-01-31
Total Assets Less Current Liabilities
403,155 GBP2025-01-31
411,066 GBP2024-01-31
Net Assets/Liabilities
-12,436 GBP2025-01-31
-3,279 GBP2024-01-31
Other Debtors
Amounts falling due within one year
418,962 GBP2025-01-31
418,962 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,944 GBP2025-01-31
7,944 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,938 GBP2025-01-31
Bank Borrowings
Amounts falling due after one year
30,953 GBP2025-01-31
39,369 GBP2024-01-31
Other Creditors
Amounts falling due after one year
384,638 GBP2025-01-31
374,976 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • MW CONCEPTS LIMITED
    Info
    DIXONS CONCEPTS LIMITED - 2025-06-03
    MITCHELL & WILLSON LEISURE LIMITED - 2025-06-03
    Registered number 11177597
    Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • MITCHELL & WILLSON LEISURE LIMITED
    S
    Registered number missing
    Unit 4 Basepoint, Andersons Road, Southampton, England, SO14 5FE
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE JOLLY WOODMAN PUB COMPANY LIMITED
    11016030
    C/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE WHIP INN PUBLIC HOUSE LIMITED
    11028787
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.