Ltd Facts The UK company register, as filed

Register entry · No. SC293203

M & W MORTGAGES LIMITED

Active Private Limited Company Incorporated 15 Nov 2005

Checks

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

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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 £825,503.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Nov 2005 (20 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 ESKFIELD GROVE, ESKBANK, MIDLOTHIAN, EH22 3FA

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M & W MORTGAGES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £825,503 1
31 Dec 2024 not published not published — £710,279 1
31 Dec 2023 not published not published — £661,470 1
31 Dec 2022 not published not published — £610,694 1
31 Dec 2021 not published not published — £526,866 1
31 Dec 2020 not published not published — £433,140 1

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Bryan Wallace Director 15 Nov 2005 — May 1955 British · Scotland
Mark John Bryan Wallace Director 1 Feb 2007 — December 1984 British · United Kingdom
Helen Catherine Stewart Wallace Director 1 Feb 2007 — January 1953 British · United Kingdom
Helen Catherine Stewart Wallace Secretary 1 Feb 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Helen Catherine Stewart Wallace Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Nov 2016 — January 1953 British · Scotland
Mr Mark John Bryan Wallace Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 15 Nov 2016 — December 1984 British · Scotland

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 & W MORTGAGES LIMITED still trading?

The register shows M & W MORTGAGES LIMITED as active.

What does M & W MORTGAGES LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was M & W MORTGAGES LIMITED set up?

It was incorporated on 15 November 2005.

When are M & W MORTGAGES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 29 November 2026.

Who runs M & W MORTGAGES LIMITED?

M & W MORTGAGES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 05662934 EASTGATE FINANCIAL SERVICES (EXETER) LIMITED Active Private Limited Company Inc. 28 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 05661206 EDEN FINANCIAL CONSULTANTS LIMITED Active Private Limited Company Inc. 22 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 05655963 LINCOLN FINANCE LTD Active Private Limited Company Inc. 16 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 05653169 LWM HOLDINGS LIMITED Active Private Limited Company Inc. 13 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 05650699 GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 9 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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