opendata.bot
Company number
16053953

M PROJECTS - BATH HOUSE FARM HOUSING LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

North West, 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 PROJECTS - BATH HOUSE FARM HOUSING LTD
Company number
16053953
Registered office
97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
41202 — Construction of domestic buildings · 68100 — Buying and selling of own real estate · 71112 — Urban planning and landscape architectural activities · 87300 — Residential care activities for the elderly and disabled
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

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.

People with significant control

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

Mr Matthew Giles Warnes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2024
Solace Projects Investco Llp
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/11/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Giles Warnes
born 07/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/11/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2025 Person with significant control added Solace Projects Investco Llp
31/10/2024 Person with significant control added Mr Matthew Giles Warnes

Documents for M PROJECTS - BATH HOUSE FARM HOUSING LTD

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of M PROJECTS - BATH HOUSE FARM HOUSING LTD?
According to the official registry, the company number of M PROJECTS - BATH HOUSE FARM HOUSING LTD is 16053953.
Where is M PROJECTS - BATH HOUSE FARM HOUSING LTD registered?
The registered office is 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT.
What is the SIC code of M PROJECTS - BATH HOUSE FARM HOUSING LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 68100 — Buying and selling of own real estate, 71112 — Urban planning and landscape architectural activities, 87300 — Residential care activities for the elderly and disabled.
Who controls M PROJECTS - BATH HOUSE FARM HOUSING LTD?
Mr Matthew Giles Warnes 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 PROJECTS - BATH HOUSE FARM HOUSING LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About M PROJECTS - BATH HOUSE FARM HOUSING LTD (16053953)

M PROJECTS - BATH HOUSE FARM HOUSING LTD is a private limited company incorporated on 31 October 2024 and registered in the United Kingdom under company number 16053953. Its registered office is at 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Matthew Giles Warnes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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