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
  • Hughes, Warrann
    Manager born in August 1977
    Individual (9 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
    Mr Warrann Hughes
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M W PROPERTIES (NORTH WEST) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
77,425 GBP2023-12-31
35,600 GBP2022-12-31
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Fixed Assets
377,425 GBP2023-12-31
335,600 GBP2022-12-31
Debtors
5,153 GBP2023-12-31
60,738 GBP2022-12-31
Cash at bank and in hand
2,974 GBP2023-12-31
49,214 GBP2022-12-31
Current Assets
8,127 GBP2023-12-31
109,952 GBP2022-12-31
Creditors
Current
237,774 GBP2023-12-31
289,116 GBP2022-12-31
Net Current Assets/Liabilities
-229,647 GBP2023-12-31
-179,164 GBP2022-12-31
Total Assets Less Current Liabilities
147,778 GBP2023-12-31
156,436 GBP2022-12-31
Creditors
Non-current
2,826 GBP2023-12-31
4,848 GBP2022-12-31
Net Assets/Liabilities
144,952 GBP2023-12-31
151,588 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Revaluation reserve
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,149 GBP2023-12-31
1,487 GBP2022-12-31
Equity
144,952 GBP2023-12-31
151,588 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,500 GBP2023-12-31
44,500 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-44,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,075 GBP2023-12-31
8,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-8,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
77,425 GBP2023-12-31
35,600 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2022-12-31
Investments in Group Undertakings
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,153 GBP2023-12-31
29,938 GBP2022-12-31
Non-current, Amounts falling due after one year
30,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,004 GBP2023-12-31
2,004 GBP2022-12-31
Amounts owed to group undertakings
Current
129,310 GBP2023-12-31
286,577 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,288 GBP2023-12-31
535 GBP2022-12-31
Other Creditors
Current
104,172 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,826 GBP2023-12-31
4,848 GBP2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
Active 2
  • 1
    Stella Complex, Unit 3c, Newstet Road, Liverpool, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,415 GBP2024-12-31
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3a Newstet Road, Liverpool, United Kingdom
    Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.