MAWD CONSULTANCY LIMITED

MAWD CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAWD CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04812988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAWD CONSULTANCY LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is MAWD CONSULTANCY LIMITED located?

    Registered Office Address
    19 Westcotts
    Main Road
    TQ8 8GA Salcombe
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAWD CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MAWD CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for MAWD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Change of details for Miss Madeline Horsham as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    Change of details for Miss Madeline Horsham as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    Director's details changed for Miss Madeline Kay Horsham on Sep 30, 2024

    2 pagesCH01

    Change of details for Miss Madeline Horsham as a person with significant control on Nov 01, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from White Cottage 5B Newport St. Germans Saltash Cornwall PL12 5NX to 19 Westcotts Main Road Salcombe Devon TQ8 8GA on Nov 28, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lorraine Marie Keane as a secretary on Jun 25, 2024

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Notification of Madeline Horsham as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of MAWD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSHAM, Madeline Kay
    Main Road
    TQ8 8GA Salcombe
    19
    England
    Director
    Main Road
    TQ8 8GA Salcombe
    19
    England
    United KingdomBritish90866000004
    KEANE, Lorraine Marie
    57 Summerfields
    St Stephens
    PL12 4AB Saltash
    Cornwall
    Secretary
    57 Summerfields
    St Stephens
    PL12 4AB Saltash
    Cornwall
    British90855210001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of MAWD CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Madeline Horsham
    Westcotts
    Main Road
    TQ8 8GA Salcombe
    19
    England
    Apr 06, 2016
    Westcotts
    Main Road
    TQ8 8GA Salcombe
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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