Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-09-24
- Legal form
- ltd
- Activity
- 43390
- Registered office
- Suite 28 Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England
W & M CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2002-09-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- W & M CONSTRUCTION LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04543113
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-24
- Registered office
- Suite 28 Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England
- SIC
- 43390
- STARON, Wojciech Stanislaw, Mr.director · British · appt 2002-09-24
- STARON, Magdalena(resigned)secretary · British · appt 2002-09-24
- HIGHSTONE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-09-24
- STARON, Magdalena(resigned)director · Polish · appt 2016-04-01
- HIGHSTONE DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-09-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-09-29
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Net assets | £595,037 |
| Cash | £227,993 |
| Shareholder funds | £100 |
| Fixed assets | £18,932 |
| Current assets | £860,533 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- STAR ONE PROJECT LIMITEDbeneficial owner
- Mr. Wojciech Stanislaw Staronbeneficial owner
- STAR ONE PROJECT LIMITEDbeneficial owner
- Mr. Wojciech Stanislaw Staronbeneficial owner