opendata.bot
Company number
02630203

M.W. TRUSTEES LIMITED

Officer · BASSI, Kulvinder Kaur and 53 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
25 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M.W. TRUSTEES LIMITED
Company number
02630203
Registered office
1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 1991
Status
Active
Age
35 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
08 Feb 2027
Confirmation statement — last
25 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

21 active · 33 resigned

director
Appointed 05/01/2009
Active
director
Appointed 04/07/2008
Active
director
Appointed 14/04/2026
Active
director
Appointed 14/04/2026
Active
director
Appointed 02/03/2015
Active
director
Appointed 13/02/2023
Active
director
Appointed 01/01/2017
Active
director
Appointed 14/04/2026
Active
director
Appointed 13/01/2023
Active
director
Appointed 14/04/2026
Active
director
Appointed 13/02/2023
Active
director
Appointed 14/04/2026
Active
director
Appointed 04/07/2008
Active
director
Appointed 30/04/2019
Active
director
Appointed 01/12/2009
Active
director
Appointed 13/02/2023
Active
director
Appointed 30/04/2019
Active
director
Appointed 30/04/2019
Active
director
Appointed 13/02/2023
Active
director
Appointed 14/04/2026
Active
director
Appointed 13/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mattioli Woods Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 70 companies

Serving officers

director Appointed 05/01/2009
director Appointed 04/07/2008
director Appointed 14/04/2026
director Appointed 14/04/2026
director Appointed 02/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2026 Charge registered A registered charge
21/08/2026 Charge registered A registered charge
30/07/2026 Charge registered A registered charge
30/07/2026 Charge registered A registered charge
05/06/2026 Charge registered A registered charge
01/06/2026 Charge registered A registered charge
29/05/2026 Charge registered A registered charge
13/05/2026 Charge registered A registered charge
13/05/2026 Charge registered A registered charge
23/04/2026 Charge registered A registered charge
14/04/2026 Director appointed WARD, Olivia Grace
14/04/2026 Director appointed MCNEIL, Adam James
14/04/2026 Director appointed LOVELL, Joseph Michael
14/04/2026 Director appointed JACKSON, Alison Jayne
14/04/2026 Director appointed COOPER, Lydia Karis
14/04/2026 Director appointed CHAUHAN-TINKORY, Arti Ramnik
24/03/2026 Charge registered A registered charge
26/02/2026 Charge registered A registered charge
22/01/2026 Charge registered A registered charge
08/01/2026 Charge registered A registered charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for M.W. TRUSTEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

25 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Bath and West Finance Limited
outstanding
A registered charge — persons entitled: Bath and West Finance Limited
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Thomas Richard Kinsey
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Play Factore Trading Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited (Company Number: 10825314)
outstanding
A registered charge — persons entitled: Together Commercial Finance Limited
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Tab Intermediate Holdco Limited
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: The Yellow Submarine Activities LTD
outstanding
A registered charge — persons entitled: Interbay Funding LTD
outstanding
A registered charge — persons entitled: Sarah Jane Adam, Elizabeth Mary Stanley, Timothy James Gardner, Joanna Mary Broadbridge
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M W Trustees Ltd — LE1 6RU
Tier 1 · renews 09/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of M.W. TRUSTEES LIMITED?
According to the official registry, the company number of M.W. TRUSTEES LIMITED is 02630203.
Where is M.W. TRUSTEES LIMITED registered?
The registered office is 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM.
Who runs M.W. TRUSTEES LIMITED?
BASSI, Kulvinder Kaur is listed among the officers of M.W. TRUSTEES LIMITED.
What is the SIC code of M.W. TRUSTEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls M.W. TRUSTEES LIMITED?
Mattioli Woods Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of M.W. TRUSTEES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does M.W. TRUSTEES LIMITED have any outstanding charges?
Yes — 25 outstanding charges are registered against the company.

About M.W. TRUSTEES LIMITED (02630203)

M.W. TRUSTEES LIMITED is a private limited company incorporated on 17 July 1991 and registered in the United Kingdom under company number 02630203. Its registered office is at 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 May 2025. 54 active officers are on record , and the person with significant control is Mattioli Woods Limited. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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