M & W Mortgages Limited

Company Name	M & W Mortgages Limited
Company Status	Active
Company Number	SC293203
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Bryan Wallace
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 November 2005(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	8 Eskfield Grove Eskbank Dalkeith Midlothian EH22 3FA Scotland

Director Name	Helen Catherine Stewart Wallace
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	8 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland

Director Name	Mark John Bryan Wallace
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	8 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland

Secretary Name	Helen Catherine Stewart Wallace
Nationality	British
Status	Current
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	8 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland

Director Name	David McNeill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Financial Adviser
Correspondence Address	7 Pendreich Grove Bonnyrigg Midlothian EH19 2EH Scotland

Secretary Name	David McNeill
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Pendreich Grove Bonnyrigg Midlothian EH19 2EH Scotland

Contact

Telephone	0131 6637382
Telephone region	Edinburgh

Location

Registered Address	8 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mark Wallace 50.00% Ordinary
40 at £1	Helen Wallace 40.00% Ordinary
10 at £1	Brian Wallace 10.00% Ordinary

Financials

Year	2014
Turnover	£193,694
Net Worth	£84,136
Cash	£142,105
Current Liabilities	£76,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

28 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
1 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 December 2009	Director's details changed for Helen Catherine Stewart Wallace on 15 November 2009 (2 pages)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mark John Bryan Wallace on 15 November 2009 (2 pages)
15 December 2009	Director's details changed for Bryan Wallace on 15 November 2009 (2 pages)
20 February 2009	Return made up to 15/11/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 December 2007	Return made up to 15/11/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
17 May 2007	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 7 pendreich grove bonnyrigg midlothian EH19 2EH (1 page)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Return made up to 15/11/06; full list of members (7 pages)
7 February 2007	Secretary resigned;director resigned (1 page)
15 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
15 November 2005	Incorporation (16 pages)

M & W Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland