LWMG Midco Limited

Active10521359 Private limited company
Incorporated
12 December 2016 (9 years)
Previously known as
Hamsard 3431 Limited (until 11 April 2019)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
172 Lord Street
Southport
PR9 0QA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2021
Also at LWMG Topco Limited · more companies
British
Born November 1962
Director · Appointed 3 September 2021
Also at Cullen Wealth Limited, Cullen Wealth Holdings Limited, White Mortgages Limited · more companies
British
Born April 1982 (44)
Director · Appointed 27 June 2017
Also at LWMG Topco Limited, Deepbridge Capital LLP
British
Born November 1969
Officer history (9 former)
16 October 2026
Resigned Brown, Robert Eric as Director
23 March 2026
Resigned Tara, Ravi Singh as Director
30 June 2025
Resigned Hardman, David James as Director
30 June 2023
Resigned Flower, Gordon Mark as Director
3 September 2021
Appointed Wright, Michael David as Director
3 September 2021
Appointed Tara, Ravi Singh as Director
3 September 2021
Appointed Mattioli, Ian Thomas as Director
3 September 2021
Resigned Maltz, Justin Haschel as Director
18 March 2019
Appointed Flower, Gordon Mark as Director
18 March 2019
Appointed Brown, Robert Eric as Director
27 September 2017
Appointed Maltz, Justin Haschel as Director
27 September 2017
Resigned Price, Christopher Charles, Mr. as Director
27 June 2017
Appointed Hardman, David James as Director
27 June 2017
Appointed Hemingway, Richard Ian as Director
6 April 2017
Appointed Price, Christopher Charles, Mr. as Director
6 April 2017
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
6 April 2017
Resigned Crossley, Peter Mortimer as Director
6 April 2017
Resigned Squire Patton Boggs Directors Limited as Corporate Director
12 December 2016
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
12 December 2016
Appointed Crossley, Peter Mortimer as Director
12 December 2016
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10521382

Holdings 1

Companies where LWMG Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
29 September 2026Director's details changed
30 March 2026Termination of appointment of a director
4 February 2026Full accounts31 May 2025
6 January 2026Confirmation statement with no updates11 December 2025
Show all 57 filings

Some other companies at this address

Ludlow Wealth Management Group Ltd
LWMG Topco Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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