MAWLAW 388 LIMITED
Overview
| Company Name | MAWLAW 388 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03590255 |
| 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 MAWLAW 388 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAWLAW 388 LIMITED located?
| Registered Office Address | Lloyds Wharf 2 Mill Street SE1 2BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAWLAW 388 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAWLAW 388 LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for MAWLAW 388 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Bevington Path London SE1 3PW England to Lloyds Wharf 2 Mill Street London SE1 2BD on Apr 01, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||
Notification of Pias Recordings Uk Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC02 | ||
Cessation of Universal Music Group N.V. as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Universal Music Group N.V. as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Notification of Michel Joseph Lambot as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Notification of Kenneth Bruno Gates as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Termination of appointment of David Richard James Sharpe as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Lloyd Carmel as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Martin Barker as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Abolanle Abioye as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Nicholas Bruce Hartley as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Appointment of Mr Kenneth Bruno Gates as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Bruce Hartley as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 1 Bevington Path London SE1 3PW on Sep 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Notification of Universal Music Group N.V. as a person with significant control on Jun 12, 2024 | 2 pages | PSC02 | ||
Cessation of Virgin Records Limited as a person with significant control on Jun 12, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of MAWLAW 388 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Nicholas Bruce | Secretary | 2 Mill Street SE1 2BD London Lloyds Wharf England | 327342030001 | |||||||||||
| GATES, Kenneth Bruno | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | Belgium | British | 327341980001 | |||||||||
| HARTLEY, Nicholas Bruce | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | England | British | 49480880002 | |||||||||
| ABIOYE, Abolanle | Secretary | Bevington Path SE1 3PW London 1 England | 174157310001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 39 Wandle Road SW17 7DL London | United Kingdom | British | 126427510001 | |||||||||
| ASCOLI, Philippe | Director | 27 Stratford Villas NW1 9SE London | French | 62467960002 | ||||||||||
| BARKER, Adam Martin | Director | Bevington Path SE1 3PW London 1 England | England | British | 162279360001 | |||||||||
| BRATCHELL, Duncan John Timothy | Director | 16 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire | England | British | 35964040002 | |||||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||||||
| CARMEL, Simon Lloyd | Director | Bevington Path SE1 3PW London 1 England | United Kingdom | British | 172950720001 | |||||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | 133578890002 | |||||||||
| CHASSEY, Emmanuel De Buretel De | Director | 105 Rue Pierre Poli 92130 Issy Les Moulineaux Paris France | French | 71482620001 | ||||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| D'URBANO, David | Director | Heathfield Gardens W4 4JX London 36 | United Kingdom | Usa | 167402770002 | |||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| FRENCH, Julian | Director | 25 Chesterton Road W10 5LY London | England | British,American | 75990700002 | |||||||||
| KASSLER, David Nicholas | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 139908820001 | |||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| KERNICK, Paul Andrew | Director | 49 Saint James Park TN1 2LG Tunbridge Wells Kent | British | 51873810004 | ||||||||||
| MEEKIN, William | Director | 7 Maxwell Road SW6 2HT London | British | 74111230001 | ||||||||||
| MORRIS, Justin Henry | Director | Walnut Cottage Village Road TW20 8UG Thorpe Surrey | United Kingdom | British | 102903550001 | |||||||||
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United States | British | 172824510001 | |||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 161825160001 | |||||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||||||
| ROBINSON, Paul Stephen | Director | 26 Furze Lane CR8 3EG Purley Surrey | British | 44636570001 | ||||||||||
| ROLING, Christopher John | Director | 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | British American | 119379800001 | ||||||||||
| SHARPE, David Richard James | Director | Bevington Path SE1 3PW London 1 England | England | Irish | 166109150001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of MAWLAW 388 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pias Recordings Uk Limited | Sep 01, 2025 | Bevington Path SE1 3PW London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Universal Music Group N.V. | Oct 28, 2024 | 1217 Ew Hilversum ‘S-Gravelandseweg 80 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Bruno Gates | Jun 28, 2024 | Bevington Path SE1 3PW London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michel Joseph Lambot | Jun 28, 2024 | Bevington Path SE1 3PW London 1 England | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Universal Music Group N.V. | Jun 12, 2024 | 1217ew, Hilversum, S-Gravelandseweg 80, Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Virgin Records Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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