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M. WRIGHT & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04105474
Incorporation Date
2000-11-10
Company Type
Private limited company (Ltd.)
Address
LOUGHBOROUGH, United Kingdom
Website
www.mwright.co.uk/
Source: Companies House

M. WRIGHT & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04105474, and its current status with Companies House is active. The company was incorporated on 10 November 2000 and lists its registered address as LOUGHBOROUGH, United Kingdom. 5 shareholders are on record for M. WRIGHT & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for M. WRIGHT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GEORGE MICHAEL FERGUS WRIGHT, holding 44.6% — the largest recorded stake — followed by TRUSTEES OF GEORGINA MALTBY FAMILY TRUST at 37.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GEORGE MICHAEL FERGUS WRIGHT 44.6% Companies House
TRUSTEES OF GEORGINA MALTBY FAMILY TRUST 37.8% Companies House
CHARLES GOODSON MALTBY 4.4% Companies House
HENRY WILLIAM PHILIP WRIGHT 4.4% Companies House
MRS AMELIA ZOE HODGETTS 4.4% Companies House

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Officers

5

Four of the 5 officer records shown for M. WRIGHT & SONS LIMITED are current appointments, filed with Companies House. George Wright (appointed 2004-12-01), Graham Fisher (appointed 2006-08-15), Charles Maltby (appointed 2008-05-12) and Marie Carver (appointed 2009-04-01) all serve as Director. The remaining 1 record shown (Nicholas Trueman) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M. WRIGHT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GW
George Wright ACTIVE

Appointed
2004-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Graham Fisher ACTIVE

Appointed
2006-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Charles Maltby ACTIVE

Appointed
2008-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marie Carver ACTIVE

Appointed
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nicholas Trueman RESIGNED

Appointed
2014-04-17
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

M. WRIGHT & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
M. WRIGHT & SONS LIMITED
United Kingdom
C.LILLEY & SONS LIMITED
United KingdomGB 00790081

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Frequently Asked Questions

Who owns M. WRIGHT & SONS LIMITED?

Five shareholders are currently on record for M. WRIGHT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEORGE MICHAEL FERGUS WRIGHT, holding 44.6% — the largest recorded stake — followed by TRUSTEES OF GEORGINA MALTBY FAMILY TRUST at 37.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is M. WRIGHT & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for M. WRIGHT & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does M. WRIGHT & SONS LIMITED have on record?

5 shareholders are shown on record for M. WRIGHT & SONS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is M. WRIGHT & SONS LIMITED's company registration number?

M. WRIGHT & SONS LIMITED's registration number is 04105474, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M. WRIGHT & SONS LIMITED still an active company?

M. WRIGHT & SONS LIMITED's status on Companies House is listed as active.

When was M. WRIGHT & SONS LIMITED incorporated?

M. WRIGHT & SONS LIMITED was incorporated on 10 November 2000, according to Companies House.

What is M. WRIGHT & SONS LIMITED's registered address?

The registered address on file for M. WRIGHT & SONS LIMITED is LOUGHBOROUGH, United Kingdom.

What legal structure is M. WRIGHT & SONS LIMITED registered as?

M. WRIGHT & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M. WRIGHT & SONS LIMITED?

Four of the 5 officer records shown for M. WRIGHT & SONS LIMITED are current appointments, filed with Companies House. George Wright (appointed 2004-12-01), Graham Fisher (appointed 2006-08-15), Charles Maltby (appointed 2008-05-12) and Marie Carver (appointed 2009-04-01) all serve as Director. The remaining 1 record shown (Nicholas Trueman) is a former appointment that has since been resigned. Management authority at M. WRIGHT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M. WRIGHT & SONS LIMITED have a parent company or subsidiaries?

M. WRIGHT & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to M. WRIGHT & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M. WRIGHT & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M. WRIGHT & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M. WRIGHT & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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