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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 1
  • 1
    Hughes, Warrann
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Mr Warrann Hughes
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M W PROPERTIES (NORTH WEST) LIMITED

Period: 2019-05-22 ~ now
Company number: 12010503
Registered name
M W PROPERTIES (NORTH WEST) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
88,529 GBP2024-12-31
77,425 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets
388,529 GBP2024-12-31
377,425 GBP2023-12-31
Debtors
5,153 GBP2023-12-31
Cash at bank and in hand
36,528 GBP2024-12-31
2,974 GBP2023-12-31
Current Assets
36,528 GBP2024-12-31
8,127 GBP2023-12-31
Creditors
-295,364 GBP2024-12-31
-237,774 GBP2023-12-31
Net Current Assets/Liabilities
-258,836 GBP2024-12-31
-229,647 GBP2023-12-31
Total Assets Less Current Liabilities
129,693 GBP2024-12-31
147,778 GBP2023-12-31
Creditors
Non-current
-829 GBP2024-12-31
-2,826 GBP2023-12-31
Net Assets/Liabilities
128,864 GBP2024-12-31
144,952 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Revaluation reserve
150,000 GBP2024-12-31
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
-21,237 GBP2024-12-31
-5,149 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,088 GBP2024-01-01 ~ 2024-12-31
-11,442 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
115,755 GBP2024-12-31
81,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
88,529 GBP2024-12-31
77,425 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Investments in Subsidiaries
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,004 GBP2024-12-31
2,004 GBP2023-12-31
Amounts owed to group undertakings
Current
254,352 GBP2024-12-31
129,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,956 GBP2024-12-31
2,288 GBP2023-12-31
Creditors
Current
295,364 GBP2024-12-31
237,774 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
829 GBP2024-12-31
2,826 GBP2023-12-31

Related profiles found in government register
  • M W PROPERTIES (NORTH WEST) LIMITED
    Info
    Registered number 12010503
    31 West Oak Hill Park, Liverpool, Merseyside L13 4BN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • M W PROPERTIES (NORTH WEST) LIMITED
    S
    Registered number 12010503
    31 West Oak Hill Park, Liverpool, Merseyside, England, L13 4BN
    Limited Company in Uk Companies Registry, England And Wales
    CIF 1
  • MW PROPERTIES (NORTH WEST) LIMITED
    S
    Registered number 12010503
    31, West Oakhill Park, Liverpool, United Kingdom, L13 4BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMM COMMERCIAL CONTRACTORS LTD
    11020162
    Stella Complex, Unit 3c, Newstet Road, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE NOOK BISTRO LIMITED
    16258605
    Unit 3a Newstet Road, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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