Who owns MLTW PROPERTIES LIMITED?

In the current sources, MLTW PROPERTIES LIMITED is connected to Mr Matthew John Warner, Ms Laura Mary Warner, Mrs Laura Mary Warner, Mr Matthew John Warner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLTW PROPERTIES LIMITED's risk level?

WhiteIntel flags MLTW PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MLTW PROPERTIES LIMITED appear across sources?

MLTW PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MLTW PROPERTIES LIMITED

Name: MLTW PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MLTW PROPERTIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-10-23
Legal form: ltd
Activity: 68209
Registered office: 12 Heddon Banks, Heddon-On-The-Wall, Newcastle Upon Tyne, Northumberland, NE15 0BU, England

Low

Risk

MLTW PROPERTIES LIMITED is a ltd registered in GB, incorporated 2020-10-23 (active).

/03

Ownership & control

Owners / controllers

MLTW PROPERTIES LIMITED
- Mr Matthew John Warner· beneficial owner50%· via OpenOwnership
- Ms Laura Mary Warner· beneficial owner50%· via OpenOwnership
- Mrs Laura Mary Warner· beneficial owner37.5%· via ch_psc
- Mr Matthew John Warner· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

04 Dec 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
23 Oct 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12970591
Status: active
Type: ltd
Incorporated: 2020-10-23
Registered office: 12 Heddon Banks, Heddon-On-The-Wall, Newcastle Upon Tyne, Northumberland, NE15 0BU, England
SIC: 68209

Officers · 2 active

WARNER, Laura Mary
director · British · appt 2023-04-21
WARNER, Matthew John
director · British · appt 2020-10-23

Beneficial owners · PSC · 2 current

●
Mr Matthew John Warner
individual PSC · England · since 2020-10-23
25–50% shares
●
Mrs Laura Mary Warner
individual PSC · England · since 2020-10-23
25–50% 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: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-12-04
Outstanding charges: 2

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£11,396
Cash	£17,017
Shareholder funds	£2
Fixed assets	£176,897
Current assets	£17,019
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MLTW PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on MLTW PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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