Who owns MW FINANCIAL LTD?

In the current sources, MW FINANCIAL LTD is connected to Mr Mark Williams, Mr Mark Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MW FINANCIAL LTD's risk level?

WhiteIntel flags MW FINANCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MW FINANCIAL LTD appear across sources?

MW FINANCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MW FINANCIAL LTD

Name: MW FINANCIAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MW FINANCIAL LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-01-17
Legal form: ltd
Activity: 66220
Registered office: South Building, Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE, United Kingdom

MW FINANCIAL LTD is a ltd registered in GB, incorporated 2020-01-17 (active).

Ownership & control

Owners / controllers

MW FINANCIAL LTD
- Mr Mark Williams· beneficial owner100%· via OpenOwnership
- Mr Mark Williams· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mark Williamsbeneficial owner 100%→MW FINANCIAL LTD
1Mr Mark Williamsbeneficial owner 87.5%→MW FINANCIAL LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2027Companies House
Accounts due
30 Jan 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
17 Jan 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12410963
Status: active
Type: ltd
Incorporated: 2020-01-17
Registered office: South Building, Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE, United Kingdom
SIC: 66220

Officers · 1 active

WILLIAMS, Mark
director · British · appt 2020-01-17

Beneficial owners · PSC · 1 current

●
Mr Mark Williams
individual PSC · United Kingdom · since 2020-01-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-01-30

FORMERLY KNOWN AS

MW FINANCIALS LTD