MAWDSLEY-BROOKS & COMPANY LIMITED
Overview
| Company Name | MAWDSLEY-BROOKS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00044701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAWDSLEY-BROOKS & COMPANY LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAWDSLEY-BROOKS & COMPANY LIMITED located?
| Registered Office Address | Number Three South Langworthy Road M50 2PW Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAWDSLEY-BROOKS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAWDSLEY-BROOKS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for MAWDSLEY-BROOKS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Robert Belcher as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW to Number Three South Langworthy Road Salford M50 2PW on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mawdsleys Group Investments Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 000447010009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 000447010010, created on Jun 14, 2023 | 40 pages | MR01 | ||||||||||
Termination of appointment of Gail Sanderson-Watts as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Susan Penelope Westall as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Currimjee as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Claire Louise Swarbrick as a secretary on Mar 08, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of Bhavisha Mistry as a secretary on Dec 16, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
All of the property or undertaking has been released from charge 000447010009 | 1 pages | MR05 | ||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 000447010009, created on May 07, 2020 | 40 pages | MR01 | ||||||||||
Who are the officers of MAWDSLEY-BROOKS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWARBRICK, Claire Louise | Secretary | South Langworthy Road M50 2PW Salford Number Three England | 293579790001 | |||||||
| MAWDSLEY, John Howard, Dr | Director | South Langworthy Road M50 2PW Salford Number Three England | United Kingdom | British | Doctor Of Medicine | 21373540001 | ||||
| SANDERS, William John | Director | South Langworthy Road M50 2PW Salford Number Three England | England | British | Director | 99648480001 | ||||
| WESTALL, William James | Director | South Langworthy Road M50 2PW Salford Number Three England | England | British | Director | 193763150001 | ||||
| ELLISON, Stephanie Joy | Secretary | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | British | 63214420002 | ||||||
| MISTRY, Bhavisha | Secretary | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | 265694980001 | |||||||
| SALT, James Frederick | Secretary | 29 Ridgmont Road Bramhall Stockport SK7 1JX Greater Manchester Cheshire | British | 37776770002 | ||||||
| BACKHOUSE, Alan | Director | Byerworth Dimples Lane Garstang PR3 1RD Preston | British | Marketing Sales Director | 52379250001 | |||||
| BELCHER, Darren Robert | Director | South Langworthy Road M50 2PW Salford Number Three England | England | British | Director | 126736490001 | ||||
| BIRCHALL, Karen Anne | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | England | British | Director | 115197660003 | ||||
| BROWNLEE, Ian Colin | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | England | English | Managing Director | 4786770002 | ||||
| CARO, Terence Everard | Director | 227 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire | British | Company Director | 36028490001 | |||||
| CRUTTENDEN, Donald Jack | Director | 19 Kingston Drive Sale M33 2FS | England | British | General Manager | 21373570001 | ||||
| CURRIMJEE, Carol | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | Mauritus | British | Director | 21373580002 | ||||
| DAVIES, John Charles | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | England | British | Manager | 40490610001 | ||||
| ELLISON, Stephanie Joy | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | England | British | Director | 63214420002 | ||||
| HARWOOD, Robert George | Director | 304 Castlegate 2 Chester Road M15 4QG Manchester Lancashire | British | Manager | 90810410002 | |||||
| HOWARD, Michael | Director | 45 Moss Lane Hesketh Bank PR4 6AA Preston Lancashire | British | Manager | 37854360001 | |||||
| KENNEDY, Gerard | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | United Kingdom | British | Purchasing Officer | 21373560003 | ||||
| MAWDSLEY, Denis | Director | 47 St Thomass Road St Annes-On-Sea | British | Wholesale Chemist | 5504150001 | |||||
| MC ALLISTER, Paul | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | United Kingdom | British | Sales Director | 113391300001 | ||||
| SALT, James Frederick | Director | 29 Ridgmont Road Bramhall Stockport SK7 1JX Greater Manchester Cheshire | British | Company Secretary | 37776770002 | |||||
| SANDERSON-WATTS, Gail | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | United Kingdom | British | Director | 21373510001 | ||||
| SMITH, Christopher John | Director | Illey House Farm Illey B62 0HJ Halesowen West Midlands | British | Pharmacist | 5504190001 | |||||
| TAYLOR, David Leslie | Director | Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire | Gb-Eng | British | Director | 10776940001 | ||||
| WESTALL, Susan Penelope | Director | Number Three, South Langworthy Road, PO BOX 18 M50 2PW Salford | England | British | Director | 21373530001 |
Who are the persons with significant control of MAWDSLEY-BROOKS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mawdsleys Group Investments Limited | Jun 30, 2016 | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0