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M&LW Limited

M&LW Limited is an active company incorporated on 30 January 1984 with the registered office located in Hatfield, Hertfordshire. M&LW Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01787226
Private limited company
Age
42 years
Incorporated 30 January 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (27 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about M&LW Limited
Contact
Address
Broad House
The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
Same address for the past 24 years
Telephone
01556600060
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Michael Warner
PSC • Director • Director • Canadian • Lives in England • Born in Jul 1944 • Investor
Laura Warner
Director • Director • Secretary • British • Lives in UK • Born in Aug 1949
Cecily Ellen Bear
Director • British • Lives in England • Born in Apr 1976
ANN Claire Warner
Director • British • Lives in England • Born in Aug 1974
Lauren Rose Higgins
Director • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£482.47K
Decreased by £45.26K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £88.5K (+7%)
Total Liabilities
-£8.56K
Increased by £3.36K (+65%)
Net Assets
£1.4M
Increased by £85.14K (+6%)
Debt Ratio (%)
1%
Increased by 0.21% (+54%)
See 10 Year Full Financials
Latest Activity
Mrs Laura Warner Details Changed
8 Days Ago on 22 Jan 2026
Confirmation Submitted
22 Days Ago on 8 Jan 2026
Full Accounts Submitted
4 Months Ago on 9 Sep 2025
Ms Lauren Rose Higgins Appointed
10 Months Ago on 15 Mar 2025
Ms Cecily Ellen Bear Appointed
10 Months Ago on 15 Mar 2025
Mrs Ann Claire Warner Appointed
10 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Laura Mary Warner (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Director's details changed for Mrs Laura Warner on 22 January 2026
Submitted on 22 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
Submitted on 8 Jan 2026
Notification of Laura Mary Warner as a person with significant control on 1 July 2016
Submitted on 7 Jan 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Sep 2025
Appointment of Mrs Ann Claire Warner as a director on 15 March 2025
Submitted on 17 Mar 2025
Appointment of Ms Cecily Ellen Bear as a director on 15 March 2025
Submitted on 17 Mar 2025
Appointment of Ms Lauren Rose Higgins as a director on 15 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 15 Jan 2024
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Repayment History
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