M. & W. Properties Limited
- Company number
- 01946856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1985
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Callshaw Topco Ltd (7 companies)
Registered office
Previous names
- M. & W. Earnshaw Limited (until 6 Jun 1989)
- Firepark Limited (until 8 Nov 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARNSHAW, Martina Ellen Louise | Director | 29 Oct 2024 | |
| EARNSHAW, Wayne Trevor | Director | - | |
| NORRIS, Scott Thomas | Secretary | 17 Jan 2022 | 29 Oct 2024 |
| RINGLAND, Michelle Lorraine | Director | - | 29 Oct 2024 |
| NUTTON, David | Secretary | 14 Mar 2017 | 17 Jan 2022 |
| NUTTON, David Richard | Director | 14 Mar 2017 | 17 Jan 2022 |
| RINGLAND, Michelle Lorraine | Secretary | - | 14 Mar 2017 |
| EARNSHAW, Allan | Director | 24 Mar 1992 | 4 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Callshaw Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2026 | |
| Mrs Martina Ellen Louise Earnshaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2026 | 18 Mar 2026 |
| Mr Wayne Trevor Earnshaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 18 Mar 2026 |
| Lanes Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2017 | 29 Oct 2024 |
| Michelle Lorraine Ringland | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Mar 2017 |
| Mr Wayne Trevor Earnshaw | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent |
6 Apr 2016 | 14 Mar 2017 |
Accounts
Connections
Owned by
M. & W. Properties Limited → Callshaw Topco Ltd
Directors’ other companies
- EARNSHAW, Wayne Trevor - Director at Drain Devils (Grampian) Limited
Companies at the same address
- Callshaw Ltd (14896551)
- Callshaw Topco Ltd (16813143)
- CMR Utility Vehicles Limited (14911411)