LWMG MIDCO LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£253
0% vs 2024
Net assets
£11M
+327.6% vs 2024
Employees
—
Average over period
Profit before tax
£16M
+1,289.7% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,352,391 | £16,089,184 | |
| Net profit | -£1,352,391 | £16,089,184 | |
| Cash | £253 | £253 | |
| Total assets less current liabilities | £13,816,142 | £14,833,252 | |
| Net assets | -£4,910,837 | £11,178,346 | |
| Equity | -£4,910,837 | £11,178,346 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
0%
£253 £253
-
Net assets
+327.6%
-£4,910,837 £11,178,346
-
Employees
—
Not reported
-
Profit before tax
+1,289.7%
-£1,352,391 £16,089,184
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 132.9% | 25.2% | |
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LWMG MIDCO LIMITED 2019-04-11 → present
- HAMSARD 3431 LIMITED 2016-12-12 → 2019-04-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is however expected to continue as a non trading intermediate holding company for the foreseeable future and has obtained a letter of support from its UK parent company, Mattioli Woods Limited, in respect of support needed to allow the company to meet its obligations as they fall due for a period of at least 12 months from the date of these financial statements.”
Group structure
- LWMG MIDCO LIMITED · parent
- Ludlow Wealth Management Group Limited 100%
- Opus Wealth Management Ltd 100%
Significant events
- “On 31 May 2025, the trade and assets of the company's principal subsidiary, Ludlow Wealth Management Group Limited, were hived up to Mattioli Woods Limited.”
- “Prior to the hive up, the company received dividends of £17,354,111 from Ludlow Wealth Management Limited, which were utilised by discharging against the intercompany loan note due to Mattioli Woods Limited.”
- “On 31 May 2025, the indirectly held investment in Opus Wealth Management Limited was transferred directly to Mattioli Woods Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Robert Eric | Director | 2019-03-18 | Jul 1964 | British |
| HEMINGWAY, Richard Ian | Director | 2017-06-27 | Nov 1969 | British |
| MATTIOLI, Ian Thomas | Director | 2021-09-03 | Nov 1962 | British |
| WRIGHT, Michael David | Director | 2021-09-03 | Apr 1982 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-12-12 | 2017-04-06 |
| CROSSLEY, Peter Mortimer | Director | 2016-12-12 | 2017-04-06 |
| FLOWER, Gordon Mark | Director | 2019-03-18 | 2023-06-30 |
| HARDMAN, David James | Director | 2017-06-27 | 2025-06-30 |
| MALTZ, Justin Haschel | Director | 2017-09-27 | 2021-09-03 |
| PRICE, Christopher Charles, Mr. | Director | 2017-04-06 | 2017-09-27 |
| TARA, Ravi Singh | Director | 2021-09-03 | 2026-03-23 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-12-12 | 2017-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lwmg Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-12 | Ceased 2017-04-06 |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-17 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-09-15 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.