M. & W. Properties Limited, Leeds

M. & W. Properties Limited is a private limited company. Located at C/O Elements Ring Rd, Lower Wortley, Leeds LS12 6AB, the aforementioned 38 years old firm was incorporated on 1985-09-12 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Wayne E. (appointed on 02 March 1992), Michelle R. (appointed on 02 March 1992). Among the secretaries (1 in total), we can name: Scott N. (appointed on 17 January 2022).
About
Name: M. & W. Properties Limited
Number: 01946856
Incorporation date: 1985-09-12
End of financial year: 31 July
 
Address: C/o Elements Ring Rd
Lower Wortley
Leeds
LS12 6AB
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Lanes Group Plc
14 March 2017
Address C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03784486
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wayne E.
6 April 2016 - 14 March 2017
Nature of control: 50,01-75% voting rights
25-50% shares
Michelle R.
6 April 2016 - 14 March 2017
Nature of control: 25-50% voting rights
25-50% shares

The deadline for M. & W. Properties Limited confirmation statement filing is 2024-03-16. The latest one was sent on 2023-03-02. The date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Lanes Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ring Rd, Lower Wortley, LS12 6AB Leeds, West Yorkshire. Wayne E. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Michelle R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to July 31, 2022
filed on: 20th, March 2023 | accounts
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