MAWARID SERVICES (UK) LIMITED

Overview

Company Name	MAWARID SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02727446
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAWARID SERVICES (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MAWARID SERVICES (UK) LIMITED located?

Registered Office Address	27 Knightsbridge SW1X 7LY London England
Undeliverable Registered Office Address	No

What were the previous names of MAWARID SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RESTERPOLE LIMITED	Jun 30, 1992	Jun 30, 1992

What are the latest accounts for MAWARID SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MAWARID SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for MAWARID SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a small company made up to Dec 31, 2025	16 pages	AA

Jun 07, 2026	Confirmation statement made on Jun 05, 2026 with no updates	3 pages	CS01

Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Aug 07, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Apr 19, 2022	Cessation of Khalid Bin Abdullah as a person with significant control on Jan 12, 2021	1 pages	PSC07

Apr 08, 2022	Notification of Fahad Bin Khalid as a person with significant control on Jan 13, 2021	2 pages	PSC01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 27 Knightsbridge London SW1X 7LY on Jun 30, 2021	1 pages	AD01

Feb 16, 2021	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Feb 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 05, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Oct 06, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Aug 28, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 25, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAWARID SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Neal Lloyd Knightsbridge SW1X 7LY London 27 England	May 27, 2015		Secretary	Knightsbridge SW1X 7LY London 27 England				197995370001
JOHNSON, Neil Lloyd Riyadh 11431 PO BOX 1011 Saudi Arabia	May 27, 2015		Director	Riyadh 11431 PO BOX 1011 Saudi Arabia	United States	American	1957-8	198014010001
ASSILI, Raja 6 Gloucester House, Courtlands Sheen Road TW10 5BB Richmond Surrey	Sep 16, 1994	Oct 18, 2013	Secretary	6 Gloucester House, Courtlands Sheen Road TW10 5BB Richmond Surrey		British		34116230003
BURNSIDE, Fiona Curzon Street W1J 7UB London 41 United Kingdom	Oct 18, 2013	May 27, 2015	Secretary	Curzon Street W1J 7UB London 41 United Kingdom				182219690001
GAFFNEY, Charles Patrick 24 Osprey Close Swan Road UB7 7JE West Drayton Middlesex	Aug 01, 1994	Sep 16, 1994	Secretary	24 Osprey Close Swan Road UB7 7JE West Drayton Middlesex		Irish		64333710001
MEDAWAR, George Sheheen, Dr Flat 25 Campden Hill Court Campden Hill Road W8 7HS London	Aug 20, 1992	Aug 01, 1994	Secretary	Flat 25 Campden Hill Court Campden Hill Road W8 7HS London		Lebanese		9047590001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 30, 1992	Aug 20, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AL-SHIHABI, Ali Samir PO BOX 58055 FOREIGN Riyadh 11594 Saudi Arabia	Aug 20, 1992	Aug 01, 1994	Director	PO BOX 58055 FOREIGN Riyadh 11594 Saudi Arabia		S Arabian	1959-2	32086860001
BURNSIDE, Fiona Curzon Street W1J 7UB London 41 United Kingdom	Jul 10, 2014	May 27, 2015	Director	Curzon Street W1J 7UB London 41 United Kingdom	England	British	1968-7	189258920001
JADALLAH, Salih Mahmoud, Dr Makkah Road PO BOX 1011 11431 Riyadh Al-Tharwa Building Saudi Arabia	Mar 31, 2014	Jul 10, 2014	Director	Makkah Road PO BOX 1011 11431 Riyadh Al-Tharwa Building Saudi Arabia	Saudi Arabia	Usa	1942-2	186803460001
MEDAWAR, George Sheheen, Dr Flat 25 Campden Hill Court Campden Hill Road W8 7HS London	Aug 20, 1992	Mar 31, 2014	Director	Flat 25 Campden Hill Court Campden Hill Road W8 7HS London	United Kingdom	Lebanese	1932-8	9047590001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 30, 1992	Aug 20, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 30, 1992	Aug 20, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAWARID SERVICES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Prince Fahad Bin Khalid Knightsbridge SW1X 7LY London 27 England	Jan 13, 2021	Knightsbridge SW1X 7LY London 27 England	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Khalid Bin Abdullah Knightsbridge SW1X 7LY London 27 England	Apr 06, 2016	Knightsbridge SW1X 7LY London 27 England	Yes
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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