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 3
  • 1
    Wallace, Bryan
    Financial Adviser born in May 1955
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ now
    OF - director → CIF 0
  • 2
    Wallace, Helen Catherine Stewart
    Mortgage Broker born in January 1953
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - director → CIF 0
    Wallace, Helen Catherine Stewart
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Wallace, Mark John Bryan
    Mortgage Broker born in December 1984
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - director → CIF 0
    Mr Mark John Bryan Wallace
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2016-11-15 ~ 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
    Mcneill, David
    Financial Adviser born in May 1962
    Individual
    Officer
    2005-11-15 ~ 2007-01-31
    OF - director → CIF 0
    Mcneill, David
    Individual
    Officer
    2005-11-15 ~ 2007-01-31
    OF - secretary → CIF 0
  • 2
    Mrs Helen Catherine Stewart Wallace
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-11-15 ~ 2019-04-05
    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

M & W MORTGAGES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
415 GBP2022-12-31
Current Assets
709,138 GBP2023-12-31
647,468 GBP2022-12-31
Creditors
Amounts falling due within one year
-47,668 GBP2023-12-31
-37,189 GBP2022-12-31
Net Current Assets/Liabilities
661,470 GBP2023-12-31
610,279 GBP2022-12-31
Total Assets Less Current Liabilities
661,470 GBP2023-12-31
610,694 GBP2022-12-31
Net Assets/Liabilities
661,470 GBP2023-12-31
610,694 GBP2022-12-31
Equity
661,470 GBP2023-12-31
610,694 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • M & W MORTGAGES LIMITED
    Info
    Registered number SC293203
    8 Eskfield Grove, Eskbank, Midlothian EH22 3FA
    Private Limited Company incorporated on 2005-11-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • M & W MORTGAGES LIMITED
    S
    Registered number missing
    8, Eskfield Grove, Dalkeith, Midlothian, Scotland, EH22 3FA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2007-01-01 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.