Who owns M3W INVESTMENTS LIMITED?

In the current sources, M3W INVESTMENTS LIMITED is connected to M3W HOLDINGS LIMITED, M3W HOLDINGS LIMITED, Mr Matthew Withe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M3W INVESTMENTS LIMITED's risk level?

WhiteIntel flags M3W INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M3W INVESTMENTS LIMITED appear across sources?

M3W INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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M3W INVESTMENTS LIMITED

Name: M3W INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M3W INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
Same address: 1
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-05-31
Legal form: ltd
Activity: 68209
Registered office: 5 Willow Lane East, Featherstone, Pontefract, WF7 6BE, England

Low

Risk

M3W INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2019-05-31 (active).

/03

Ownership & control

Owners / controllers

M3W INVESTMENTS LIMITED
- M3W HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Matthew Withe· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

13 Jun 2027Companies House
Confirmation statement due
29 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
31 May 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12026110
Status: active
Type: ltd
Incorporated: 2019-05-31
Registered office: 5 Willow Lane East, Featherstone, Pontefract, WF7 6BE, England
SIC: 68209

Officers · 2 active

WITHE, Matthew
director · British · appt 2019-05-31
WITHE, Melanie Dilys
director · British · appt 2019-05-31

Beneficial owners · PSC · 2 current

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M3w Holdings Limited
corporate PSC · England · since 2019-05-31 · trace owners →
75–100% shares
●
Mr Matthew Withe
individual PSC · England · since 2019-05-31
significant influence or control

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-06-30
Accounts due: 2027-03-29
Confirmation stmt due: 2027-06-13

/07

Directorship network

5 other roles

Where 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.

M3W HOLDINGS LIMITED

Mr Matthew Withebeneficial owner
Mrs Melanie Dilys Withebeneficial owner
Mr Matthew Withebeneficial owner
Mrs Melanie Dilys Withebeneficial owner
AC-SYS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M3W INVESTMENTS 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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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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