M & W MORTGAGES LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 3FA

Company number SC293203
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 8 ESKFIELD GROVE, ESKBANK, MIDLOTHIAN, EH22 3FA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of M & W MORTGAGES LIMITED are www.mwmortgages.co.uk, and www.m-w-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brunstane Rail Station is 3.8 miles; to Edinburgh Rail Station is 5.9 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Mortgages Limited is a Private Limited Company. The company registration number is SC293203. M W Mortgages Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of M W Mortgages Limited is 8 Eskfield Grove Eskbank Midlothian Eh22 3fa. . WALLACE, Helen Catherine Stewart is a Secretary of the company. WALLACE, Bryan is a Director of the company. WALLACE, Helen Catherine Stewart is a Director of the company. WALLACE, Mark John Bryan is a Director of the company. Secretary MCNEILL, David has been resigned. Director MCNEILL, David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WALLACE, Helen Catherine Stewart
Appointed Date: 01 February 2007
Director
WALLACE, Bryan
Appointed Date: 15 November 2005
70 years old
Director
WALLACE, Helen Catherine Stewart
Appointed Date: 01 February 2007
72 years old
Director
WALLACE, Mark John Bryan
Appointed Date: 01 February 2007
40 years old

Resigned Directors

Secretary
MCNEILL, David
Resigned: 31 January 2007
Appointed Date: 15 November 2005
Director
MCNEILL, David
Resigned: 31 January 2007
Appointed Date: 15 November 2005
63 years old

Persons With Significant Control

Mr Mark John Bryan Wallace
Notified on: 15 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Catherine Stewart Wallace
Notified on: 15 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & W MORTGAGES LIMITED Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 23 more events
14 Feb 2007
New secretary appointed;new director appointed
07 Feb 2007
Secretary resigned;director resigned
15 Dec 2005
Director's particulars changed
12 Dec 2005
Director's particulars changed
15 Nov 2005
Incorporation

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