CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Overview

Company Name	CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03719538
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999

Summary

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

What is the purpose of CORNEY & BARROW MERCHANTING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORNEY & BARROW MERCHANTING HOLDINGS LIMITED located?

Registered Office Address	1 Thomas More Street London E1W 1YZ
Undeliverable Registered Office Address	No

What were the previous names of CORNEY & BARROW MERCHANTING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 426 LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for CORNEY & BARROW MERCHANTING HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for CORNEY & BARROW MERCHANTING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for CORNEY & BARROW MERCHANTING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2026

Confirmation statement made on Feb 06, 2026 with no updates

3 pages

CS01

Dec 21, 2025

Accounts for a dormant company made up to Apr 30, 2025

10 pages

Feb 26, 2025

Confirmation statement made on Feb 25, 2025 with no updates

3 pages

CS01

Jan 06, 2025

Accounts for a dormant company made up to Apr 30, 2024

9 pages

Feb 26, 2024

Confirmation statement made on Feb 25, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Accounts for a dormant company made up to Apr 30, 2023

10 pages

Feb 26, 2023

Confirmation statement made on Feb 25, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Accounts for a dormant company made up to Apr 30, 2022

9 pages

Feb 25, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Jan 11, 2022

Accounts for a dormant company made up to Apr 30, 2021

10 pages

Mar 03, 2021

Confirmation statement made on Feb 25, 2021 with no updates

3 pages

CS01

Dec 11, 2020

Appointment of Mr Winston Spencer Brian Sanderson as a director on Dec 10, 2020

2 pages

AP01

Dec 11, 2020

Termination of appointment of Paul Stanton Masters as a director on Dec 10, 2020

1 pages

TM01

Nov 24, 2020

Accounts for a dormant company made up to Apr 30, 2020

10 pages

Feb 26, 2020

Confirmation statement made on Feb 25, 2020 with no updates

3 pages

CS01

Nov 01, 2019

Accounts for a dormant company made up to Apr 30, 2019

10 pages

Feb 25, 2019

Confirmation statement made on Feb 25, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Accounts for a dormant company made up to Apr 30, 2018

9 pages

Mar 06, 2018

Confirmation statement made on Feb 25, 2018 with no updates

3 pages

CS01

Nov 16, 2017

Accounts for a dormant company made up to Apr 30, 2017

9 pages

Mar 31, 2017

Termination of appointment of David John Mclaren as a director on Mar 31, 2017

1 pages

TM01

Mar 05, 2017

Confirmation statement made on Feb 25, 2017 with updates

5 pages

CS01

Oct 19, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Mar 08, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 4,350,001	SH01

Aug 14, 2015

Accounts for a dormant company made up to Apr 30, 2015

7 pages

View All Filings

Who are the officers of CORNEY & BARROW MERCHANTING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERSON, Winston Spencer Brian 1 Thomas More Street London E1W 1YZ	Oct 31, 2006		Secretary	1 Thomas More Street London E1W 1YZ		British		38441420002
BRETT-SMITH, Adam De La Falaise Brett 1 Thomas More Street London E1W 1YZ	May 10, 2000		Director	1 Thomas More Street London E1W 1YZ	England	British	1956-6	37588960001
HARTLEY, Oliver 1 Thomas More Street London E1W 1YZ	Sep 01, 2003		Director	1 Thomas More Street London E1W 1YZ	England	British	1967-10	96764930001
SANDERSON, Winston Spencer Brian 1 Thomas More Street London E1W 1YZ	Dec 10, 2020		Director	1 Thomas More Street London E1W 1YZ	England	British	1963-5	215800260001
WEATHERALL, Edward Percy Keswick 1 Thomas More Street London E1W 1YZ	Oct 01, 2009		Director	1 Thomas More Street London E1W 1YZ	United Kingdom	British	1957-10	66675380002
STIFF, David Charles 27 Corringway W5 3AB London	May 10, 2000	Oct 01, 2006	Secretary	27 Corringway W5 3AB London		British		7663810002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 25, 1999	May 10, 2000	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BURKE, Clare Jacqueline 25 Kilmaine Road SW6 7JU London	May 10, 2000	Aug 07, 2003	Director	25 Kilmaine Road SW6 7JU London		British	1960-12	5887960001
GORDON, Andrew Charles Ramsay The Lawns 51 High Street, Wicken CB7 5XR Ely Cambridgeshire	May 10, 2000	Sep 17, 2004	Director	The Lawns 51 High Street, Wicken CB7 5XR Ely Cambridgeshire	England	British	1964-4	103532280001
HARDIE, David Anthony 11 Clare Avenue RG40 1EB Wokingham Berkshire	Feb 12, 2001	Oct 01, 2009	Director	11 Clare Avenue RG40 1EB Wokingham Berkshire	England	Scottish	1944-8	74016850002
KERNICK, Robert Charles 79 Canfield Gardens NW6 3EA London	May 10, 2000	Mar 05, 2009	Director	79 Canfield Gardens NW6 3EA London		British	1927-5	13940680001
KIMMINS, Malcolm Brian Johnston Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire	May 10, 2000	Feb 12, 2001	Director	Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire	United Kingdom	British	1937-2	58294610001
MASTERS, Paul Stanton 1 Thomas More Street London E1W 1YZ	May 10, 2000	Dec 10, 2020	Director	1 Thomas More Street London E1W 1YZ	England	British	1951-12	65585810001
MCLAREN, David John 1 Thomas More Street London E1W 1YZ	May 10, 2000	Mar 31, 2017	Director	1 Thomas More Street London E1W 1YZ	England	British	1944-4	15454030004
PEAT, Richard Henry Flat 6 30 Brechin Place SW7 4QA London	May 10, 2000	Mar 16, 2004	Director	Flat 6 30 Brechin Place SW7 4QA London		British	1935-4	18503420001
STIFF, David Charles 27 Corringway W5 3AB London	May 10, 2000	Oct 01, 2006	Director	27 Corringway W5 3AB London	England	British	1950-5	7663810002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 25, 1999	May 10, 2000	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNEY & BARROW MERCHANTING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corney And Barrow Group Limited

Apr 06, 2016

Thomas More Street

E1W 1YZ London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	946880

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.
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