M.W. Trustees Limited

Active02630203 Private limited company
Incorporated
17 July 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
978
Outstanding
881
Part satisfied
0
Satisfied
97

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born October 1986 (40)
Director · Appointed 14 April 2026
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born January 1999 (27)
Director · Appointed 14 April 2026
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born October 1987 (39)
Director · Appointed 14 April 2026
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born July 1995 (31)
Director · Appointed 14 April 2026
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born July 1989 (37)
Director · Appointed 14 April 2026
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born July 1973 (53)
Director · Appointed 13 February 2023
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born April 1989 (37)
Director · Appointed 13 February 2023
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born July 1970 (56)
Director · Appointed 13 February 2023
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born May 1987 (39)
Director · Appointed 13 February 2023
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born March 1985 (41)
Director · Appointed 13 February 2023
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born March 1977 (49)
Director · Appointed 13 January 2023
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born March 1989 (37)
Director · Appointed 30 April 2019
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born October 1985 (41)
Director · Appointed 30 April 2019
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born September 1966 (60)
Director · Appointed 30 April 2019
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2017
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born December 1982 (43)
Director · Appointed 2 March 2015
Also at M C Trustees (Administration) Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 December 2009
Also at M C Trustees (Administration) Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1969 (57)
Director · Appointed 5 January 2009
Also at SLT Trustees Limited, Great Marlborough Street Pension Trustees Limited, JB Trustees Limited · more companies
British
Born September 1979 (47)
Director · Appointed 4 July 2008
Also at SLT Trustees Limited, Robinson Gear (Management Services) Limited, Great Marlborough Street Pension Trustees Limited · more companies
British
Born April 1976 (50)
Director · Appointed 4 July 2008
British
Born November 1969
Officer history (33 former)
14 April 2026
Appointed Ward, Olivia Grace as Director
14 April 2026
Appointed Mcneil, Adam James as Director
14 April 2026
Appointed Lovell, Joseph Michael as Director
14 April 2026
Appointed Chauhan-Tinkory, Arti Ramnik as Director
14 April 2026
Appointed Jackson, Alison Jayne as Director
14 April 2026
Appointed Cooper, Lydia Karis as Director
3 July 2025
Resigned Sanderson, Patrick John as Director
30 April 2025
Resigned Harrison, Lianne Emma as Director
31 July 2024
Resigned Rixon, Jeremy James as Director
9 April 2024
Resigned Sebastianelli, Julie Patricia as Director
13 February 2023
Appointed Watts, Vicky Marie as Director
13 February 2023
Appointed Mason, Simon David as Director
13 February 2023
Appointed Fish, Charlotte Louise as Director
13 February 2023
Appointed Pennick, Elizabeth as Director
13 February 2023
Appointed Turlington, Charlotte as Director
13 January 2023
Appointed Kilner, Claire Louise as Director
2 January 2023
Resigned Gough, Thomas Daniel as Director
16 November 2022
Resigned Chambers, Allison Carole as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
4 January 2022
Resigned Treadwell, Fiona Marion as Director
29 July 2021
Resigned Sapstead, Mark Richard Gordon as Director
29 July 2021
Resigned Keatley, Louise Julie as Director
29 July 2021
Appointed Rixon, Jeremy James as Director
29 July 2021
Resigned Lovett, Clare Louise as Director
29 July 2021
Resigned Joshi, Sarah Louise as Director
29 July 2021
Appointed Sebastianelli, Julie Patricia as Director
31 March 2020
Resigned Hulme, Edward Richard as Director
12 December 2019
Appointed Chambers, Allison Carole as Director
12 December 2019
Appointed Galway, Michael Gerard as Director
7 November 2019
Resigned Bundock, Sallyann as Director
30 August 2019
Resigned Rhone, Gia Natalie as Director
30 August 2019
Resigned Mcgeary, Elizabeth Frances as Director
30 August 2019
Resigned Draper, Karen Ann as Director
30 August 2019
Resigned Hayre, Kam Kaur as Director
14 June 2019
Resigned Cowan, Alan as Director
30 April 2019
Appointed Hulme, Edward Richard as Director
30 April 2019
Appointed Draper, Karen Ann as Director
30 April 2019
Appointed Mcgeary, Elizabeth Frances as Director
30 April 2019
Appointed Potter, Louise Ashley as Director
30 April 2019
Appointed Stettner, Karen Louise as Director
30 April 2019
Appointed North, Katrina Marie as Director
10 December 2018
Appointed Hayre, Kam Kaur as Director
22 November 2018
Resigned Smith, Mark Antony as Director
1 January 2017
Appointed Harrison, Lianne Emma as Director
1 January 2017
Appointed Sanderson, Patrick John as Director
1 January 2017
Appointed Gough, Thomas Daniel as Director
1 January 2017
Appointed Gardiner, Kimberly-Jane as Director
1 January 2017
Appointed Rhone, Gia Natalie as Director
30 December 2016
Resigned Dax, Nichola as Director
2 March 2015
Appointed Fasoranti, Susan as Director
21 November 2013
Resigned Mattioli, Ian Thomas as Director
21 November 2013
Resigned Mattioli, Ian Thomas as Secretary
21 November 2013
Resigned Woore, Edward Peter as Director
21 November 2013
Resigned Woods, Robert as Director
21 November 2013
Resigned Smith, Murray Beveridge as Director
21 November 2013
Appointed Joshi, Sarah Louise as Director
21 November 2013
Appointed Lovett, Clare Louise as Director
31 March 2013
Resigned Hughes, Claire Louise as Director
1 December 2009
Appointed Pateman, Andrew John as Director
5 January 2009
Appointed Bassi, Kulvinder Kaur as Director
4 July 2008
Appointed Bird, Kelly-Jo as Director
4 July 2008
Appointed Dax, Nichola as Director
4 July 2008
Appointed Sapstead, Mark Richard Gordon as Director
4 July 2008
Appointed Newman, Warren Leigh as Director
19 October 2006
Appointed Keatley, Louise Julie as Director
30 June 2003
Appointed Smith, Mark Antony as Director
30 June 2003
Resigned Mattioli, Paul Robert as Director
2 May 2000
Appointed Treadwell, Fiona Marion as Director
2 May 2000
Appointed Cowan, Alan as Director
2 February 1998
Resigned Ogilvie, Anthea as Director
2 February 1998
Resigned Shaw, Sally-Ann as Director
12 December 1997
Appointed Smith, Murray Beveridge as Director
21 May 1996
Appointed Woore, Edward Peter as Director
1 April 1996
Appointed Shaw, Sally-Ann as Director
1 April 1996
Appointed Hughes, Claire Louise as Director
1 August 1995
Resigned Wright, Lucinda Jane as Director
1 August 1995
Appointed Mattioli, Paul Robert as Director
16 June 1994
Appointed Bundock, Sallyann as Director
18 July 1992
Appointed Mattioli, Ian Thomas as Director
1 November 1991
Appointed Wright, Lucinda Jane as Director
1 November 1991
Appointed Ogilvie, Anthea as Director
17 July 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
17 July 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
17 July 1991
Appointed Woods, Robert as Director
17 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
17 July 1991
Appointed Mattioli, Ian Thomas as Secretary
17 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03140521

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
And 9 more
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
M.W. Trustees Limited This company Owns 75–100% of shares
AV I FP LP Part right to 25–50% of surplus assets
Higson Edwards (Steelstock) Holdings Limited Owns 25–50% of shares (as a trust)
Vale Protective Coatings Limited Owns 75–100% of shares
And 42 more
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Receiver's abstract of receipts and payments
4 September 2026Registration of a charge
4 September 2026Registration of a charge
1 September 2026Registration of a charge
1 September 2026Registration of a charge
Show all recent filings

Some other companies at this address

A.S.J. Financial Services Limited
Acomb Trustees Limited
AR Pension Trustees Limited
Bank Street Trustees Limited
Brogan Group Investments Ltd
CC Private (202) Limited

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