MR

M & R WESTON DEVELOPMENTS LIMITED

Active

Company number 03467473

London, United Kingdom · Incorporated 18 November 1997

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAMGOLD LIMITED · 18 November 1997 – 1 December 1997

M & R WESTON DEVELOPMENTS LIMITED · 1 December 1997 – 1 December 2023

M WESTON DEVELOPMENTS LIMITED · 1 December 2023 – 7 April 2024

Company overview

Incorporated on 18 November 1997 and registered in England and Wales, M & R WESTON DEVELOPMENTS LIMITED remains an active private limited company, now trading for 28 years. It has changed its name 3 times, most recently from M WESTON DEVELOPMENTS LIMITED on 1 December 2023. Its registered office is at 80 Strand, London, WC2R 0DT, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Sirs The Executors Of The Late Rosemary Weston is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mike Weston is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MOLE, Edward William (appointed 15 January 2014) and CTC DIRECTORSHIPS LTD (appointed 22 October 2020). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 21 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 136 filings are recorded against the company at Companies House, most recently an accounts filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MIKE WESTON (100.0%)
  • THE EXECUTORS OF THE LATE ROSEMARY WESTON (0.0%)
Total shares
87,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 87,000 — —
Total 87,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MIKE WESTON ORDINARY 87,000 100.00% 87,000 100.00%
THE EXECUTORS OF THE LATE ROSEMARY WESTON ORDINARY 0 0.00% 0 0.00%
Total 87,000 100% 87,000 100%

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
WD
WATKINS, David Jones
Director · Resigned
29 November 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
26 August 2008
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
FD
FOSTER, David Martin
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 1997
DW
DAVIS, William Edward
Secretary · Resigned
18 November 1997
RP
ROSCROW, Peter Donald
Director · Resigned
18 November 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
18 November 1997
NH
NEWTON, Hilary Paul
Director · Resigned
18 November 1997

Persons with significant control

PS
Sirs The Executors Of The Late Rosemary Weston
Born September 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2017
PS
Mr Mike Weston
Born November 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Certificate Change Of Name Company
Change Of Name
7 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Certificate Change Of Name Company
Change Of Name
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2018 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
6 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Address
16 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Accounts
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Address
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Resolution
Resolution
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Certificate Change Of Name Company
Change Of Name
28 November 1997 View
Incorporation Company
Incorporation
18 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

QUO VADIS FINANCIAL PLANNING TRADING LIMITED
#15599698
80 Strand, London, WC2R 0DT
dissolved
UDSS CORPORATE HOLDINGS LIMITED
#13324812
Ramsbury House, Charnhan Lane, Hungerford, RG17 0EY
active
SCAMPTON HOLDINGS LIMITED
#12868422
Search House, Charnham Lane, Hungerford, RG17 0EY
active
SM STONE DEVELOPMENTS LIMITED
#07156459
80 Strand, London, WC2R 0DT
active
STELLAR BALTIC (GENERAL PARTNER) LIMITED
#06503813
Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA
dissolved
Show all related companies

Companies at this postcode

WC2R 0DT

SPENCER STUART & ASSOCIATES LIMITED
#00703962
active
ECI VENTURES LIMITED
#02163067
active
ECI VENTURES NOMINEES LIMITED
#02457145
active
IK INVESTMENT PARTNERS LIMITED
#02763049
active
ANTLER PROPERTY CORPORATION LIMITED
#02968702
active
See all companies at WC2R 0DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.