Ltd Facts The UK company register, as filed

Register entry · No. 01787226

M&LW LIMITED

Active Private Limited Company Incorporated 30 Jan 1984

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,519,349.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. M&LW LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £455,407 £1,519,349 0
28 Feb 2025 not published not published £482,469 £1,396,079 0
29 Feb 2024 not published not published £527,730 £1,310,943 0
28 Feb 2023 * not published not published £584,614 £1,397,914 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Warner Director — — July 1944 Canadian · England
Laura Warner Director — — August 1949 British · United Kingdom
Ann Claire Warner Director Director 15 Mar 2025 — August 1974 British · England
Lauren Rose Higgins Director Director 15 Mar 2025 — July 1980 British · England
Cecily Ellen Bear Director Director 15 Mar 2025 — April 1976 British · England
Michael Warner Secretary — — — Canadian

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Laura Mary Warner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — August 1949 British · England
Mr Michael Warner Significant influence or control 1 Jul 2016 — July 1944 Canadian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M&LW LIMITED still trading?

The register shows M&LW LIMITED as active.

What does M&LW LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was M&LW LIMITED set up?

It was incorporated on 30 January 1984.

When are M&LW LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is M&LW LIMITED's next confirmation statement due?

By 17 January 2027.

Who runs M&LW LIMITED?

M&LW LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 01868223 EASTCHEAP PROPERTIES LIMITED Active Private Limited Company Inc. 3 Dec 1984 64991 · Security dealing on own account
  2. 01864574 STAGPLAN LIMITED Active Private Limited Company Inc. 19 Nov 1984 64991 · Security dealing on own account
  3. 01863544 HARBOURDALE CAPITAL LTD Active Private Limited Company Inc. 14 Nov 1984 64209 · Activities of other holding companies n.e.c.
  4. 01857967 CITY & WALBROOK GROUP LIMITED Active Private Limited Company Inc. 23 Oct 1984 64991 · Security dealing on own account
  5. 01807330 QUIVERCOURT Active Private Unlimited Company Inc. 10 Apr 1984 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House