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Companies House/Newcastle Upon Tyne/Company profile

W & M HOLDING COMPANY LIMITED

Active
08318256·incorporated 2012-12-04

W & M HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 4 December 2012 at Companies House (number 08318256; OpenRegistry canonical ID GB-08318256-w-m-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-04
Registered Address
33 MARKET STREET, NEWCASTLE UPON TYNE, NE1 6JE, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of W & M HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

W & M HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Anthony Wallett born 1965 resident in United Kingdom, British national. Notified 2016-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Gary Middlemiss born 1961 resident in England, British national. Notified 2016-12-04. Ceased 2022-10-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08318256.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.