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 4
  • 1
    Mrs Marion Mary Holmes
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Martin William
    Company Director born in August 1969
    Individual (13 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
    Mr Martin William Holmes
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cross, Abigail
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - secretary → CIF 0
  • 4
    Mr Mark Henry Pethick
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pethick, Mark Henry
    Farmer born in May 1966
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ 2024-06-30
    OF - director → CIF 0
  • 2
    Lort, Martin
    Chef born in May 1987
    Individual
    Officer
    2023-01-19 ~ 2023-05-18
    OF - director → CIF 0
    Mr Martin Lort
    Born in May 1987
    Individual
    Person with significant control
    2023-01-19 ~ 2023-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MW AND ML LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
88,354 GBP2024-03-31
Current Assets
15,527 GBP2024-03-31
Creditors
Amounts falling due within one year
-134,232 GBP2024-03-31
Net Current Assets/Liabilities
-114,055 GBP2024-03-31
Total Assets Less Current Liabilities
-25,701 GBP2024-03-31
Net Assets/Liabilities
-27,061 GBP2024-03-31
Equity
-27,061 GBP2024-03-31
Average Number of Employees
92023-01-19 ~ 2024-03-31

  • MW AND ML LIMITED
    Info
    Registered number 14604333
    Ziggerson Hill Farm, Botus Fleming, Saltash PL12 6NQ
    Private Limited Company incorporated on 2023-01-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.