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All Information about:

                        
Name

MW Trustees LTD

Address
1 New Walk Place
Leicester
LE1 6RU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 March 2019
Company Register Name M.W. Trustees Limited
Company No. 02630203 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • MW Trustees LTD | G and A Trust
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mattioli Woods Plc Status: Active Notified: 06/04/2016 Companies House Number: 03140521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (24)

    Source: Companies House
    Bassi, Kulvinder Kaur Leicester, United Kingdom Status: Active Notified: 05/01/2009 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bird, Kelly-Jo Leicester, United Kingdom Status: Active Notified: 04/07/2008 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fasoranti, Susan Leicester, United Kingdom Status: Active Notified: 02/03/2015 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fish, Charlotte Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fish, Charlotte Louise Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gardiner, Kimberly-Jane Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Lianne Emma Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilner, Claire Leicester, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilner, Claire Louise Leicester, United Kingdom Status: Active Notified: 13/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Simon Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Simon David Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Warren Leigh Leicester, United Kingdom Status: Active Notified: 04/07/2008 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    North, Katrina Marie Leicester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pateman, Andrew John Leicester, United Kingdom Status: Active Notified: 01/12/2009 Date of Birth: 07/1969 Occupation: Section Manager Role: Director Country of Residence: England Nationality: British
    Pennick, Elizabeth Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potter, Louise Ashley Leicester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 02/1975 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British
    Rixon, Jeremy James Leicester, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 10/1952 Occupation: Pension Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Patrick John Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stettner, Karen Louise Leicester, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turlington, Charlotte Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Vicky Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Vicky Marie Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sebastianelli, Julie Patricia Leicester, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 09/04/2024 Date of Birth: 09/1963 Occupation: Pension Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Antony Leicester, United Kingdom Status: Ceased Notified: 30/06/2003 Ceased: 22/11/2018 Occupation: Pension Administrator Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Higson Edwards (Steelstock) Holdings Limited Status: Active Notified: 30/03/2023 Companies House Number: 14544826 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Octave Global Consultants LTD Status: Active Notified: 06/04/2016 Companies House Number: 07845426 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag Vale Protective Coatings LTD Status: Active Notified: 06/04/2016 Companies House Number: 07560124 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CC Private (202) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 07538917 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB CC Private (205) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 07951336 Nature of Control
  • Significant influence or control as trust
  • gb-flag M W Properties (NO 49) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 05946960 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB MW Properties (NO 60) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 06054853 Nature of Control
  • Significant influence or control as trust
  • gb-flag MW Properties (NO42) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 05930567 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB MW Properties NO 32 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 05737320 Nature of Control
  • Significant influence or control as trust
  • gb-flag MW Properties NO35 LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 05737315 Nature of Control
  • Significant influence or control as trust