M & W INVESTMENTS LIMITED

M & W INVESTMENTS LIMITED is an active private limited company, incorporated on 25 October 1972. The nature of the business is Development of building projects. The company's registered office is on Aisecome Way, Weston-super-mare. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. M & W INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPENCER HOUSE MORSTON COURT
Address Line 2	AISECOME WAY
Post Town	WESTON-SUPER-MARE
County	NORTH SOMERSET
Country	UNITED KINGDOM
Postcode	BS22 8NG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

M & W INVESTMENTS LIMITED

Directors

(The company's officers)

MRS SUSAN DEVERSON

(~65 year old British national)

NORTHWORTHY FARM, SEVERN ROAD, PILNING, BRISTOL, BS35 4HP

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 09/08/2002

MR JONATHAN PETER MILES

(~62 year old British national)

HILLCROFT, 52 OVER LANE, ALMONDSBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS32 4BW

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 09/08/2002

RICHARD PHILIP MILES

(~59 year old British national)

52 OVER LANE, ALMONDSBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS32 4BW

Current Director
Gives occupation as CLERICAL ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 09/08/2002

MRS RUTH MILES

(~91 year old British national)

HILLCROFT 52 OVER LANE, ALMONDSBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS32 4BW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/1992

BURTON SWEET COMPANY SECRETARIAL LTD

(British national)

COOPER HOUSE LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE

Current Secretary

Appointed on 20/10/2005

Shareholders

(Persons of Significant Control)

Mrs Ruth Miles

(~91 year old British national)

Hillcroft 52, Over Lane, Almondsbury, Bristol, South Gloucestershire, BS32 4BW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AVON VALLEY RAILWAY HERITAGE TRUST

MR JONATHAN PETER MILES

DIG AND LAY PLANT LIMITED

MRS SUSAN DEVERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)