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M. & W. PROPERTIES LIMITED
Active
01946856 · incorporated 1985-09-12
M. & W. PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 September 1985 at Companies House (number 01946856; OpenRegistry canonical ID GB-01946856-m-w-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,397 active companies registered in Clitheroe, Lancashire (postcode BB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
RIMINGTON HALL RIMINGTON LANE, RIMINGTON, CLITHEROE, LANCASHIRE, BB7 4DP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-07-31 . Next accounts due 2026-04-30 . Financial year-end: 31/07 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-03-02 . Next confirmation statement due 2027-03-16 .
Mortgages and charges
16 charges recorded against the company at Companies House:
0 outstanding,
16 satisfied,
0 partially satisfied.
Persons with significant control M. & W. PROPERTIES LIMITED has 1 person with significant control on file:
Callshaw Topco Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Wayne Trevor Earnshaw born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-14. Owns 25–50% of shares Owns 25–50% of shares Holds 50–75% of voting rights Michelle Lorraine Ringland born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-14. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Lanes Group Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Wayne Trevor Earnshaw born 1963 resident in United Kingdom, British national. Notified 2024-10-29. Ceased 2026-03-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Martina Ellen Louise Earnshaw born 1980 resident in United Kingdom, British national. Notified 2026-03-18. Ceased 2026-03-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Clitheroe:
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More in Clitheroe · BB7 postcode area · Other 1985 incorporations · More private limited companys · SIC 68100 register