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
    Kaur, Natindarjit
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Paul
    Security Consultant born in November 1969
    Individual (6 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Paul Williamson
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2022-12-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morley, Sebastian Jake Finch
    Security Consultant born in January 1969
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Sebastian Jake Finch Morley
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2022-12-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M&W SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,596,680 GBP2024-06-30
6,596,680 GBP2023-06-30
Fixed Assets
6,596,680 GBP2024-06-30
6,596,680 GBP2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
-5,129,507 GBP2024-06-30
-1,628,512 GBP2023-06-30
Total Assets Less Current Liabilities
1,467,173 GBP2024-06-30
4,968,168 GBP2023-06-30
Net Assets/Liabilities
-183,500 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-183,502 GBP2024-06-30
Equity
-183,500 GBP2024-06-30
2 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
2 GBP2022-12-15 ~ 2023-06-30
Issue of Equity Instruments
2 GBP2022-12-15 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-183,502 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-183,502 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
9912023-07-01 ~ 2024-06-30
9692022-12-15 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
6,596,680 GBP2023-06-30
Investments in Group Undertakings
6,596,680 GBP2024-06-30
6,596,680 GBP2023-06-30
Other Remaining Borrowings
Current
2,121,409 GBP2024-06-30
458,521 GBP2023-06-30
Amounts owed to group undertakings
Current
1,328,849 GBP2024-06-30
790,743 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,650,673 GBP2024-06-30
3,668,166 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Class 2 ordinary share
200 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-183,502 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • M&W SECURITY LIMITED
    Info
    Registered number SC753198
    1st Floor Left, 161 Brooms Road, Dumfries DG1 2SH
    Private Limited Company incorporated on 2022-12-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • M&W SECURITY LIMITED
    S
    Registered number Sc753198
    1st Floor Left, 161 Brooms Road, Dumfries, United Kingdom, DG1 2SH
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIGILANT SECURITY (SCOTLAND) LIMITED - 2023-12-20
    1st Floor Left, 161 Brooms Road, Dumfries, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,018,219 GBP2024-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.