Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
M. & W. Properties Limited
- Incorporated
- 12 September 1985 (41 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Martina Ellen Louise Earnshaw
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Rimington Hall Rimington LaneRimingtonClitheroeBB7 4DP
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Earnshaw, Martina Ellen Louise
Director · Appointed 29 October 2024
British
Born February 1980 (46)
Director
British
Born December 1963 (62)
Officer history (6 former)
29 October 2024
Appointed Earnshaw, Martina Ellen Louise as Director
29 October 2024
Resigned Norris, Scott Thomas as Secretary
29 October 2024
Resigned Ringland, Michelle Lorraine as Director
17 January 2022
Appointed Norris, Scott Thomas as Secretary
17 January 2022
17 January 2022
Resigned Nutton, David as Secretary
14 March 2017
14 March 2017
Appointed Nutton, David as Secretary
14 March 2017
Resigned Ringland, Michelle Lorraine as Secretary
4 July 1997
24 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16813143
Former controllers (5)
18 March 2026
Ceased Martina Ellen Louise Earnshaw — Owns 75–100% of shares
18 March 2026
29 October 2024
Ceased Lanes Group PLC — Owns 75–100% of shares
14 March 2017
14 March 2017
Ceased Michelle Lorraine Ringland — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Callshaw Ltd Owns 75–100% of shares
CMR Utility Vehicles Limited Owns 75–100% of shares
Griffinox Group Ltd Owns 75–100% of shares
M. & W. Properties Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 July 2025 | ||
| 1 May 2026 | Cessation of a person with significant control | |||
| 1 May 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Change of share class name or designation | |||
| 27 April 2026 | Resolutions |
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