MAWDSLEYS GROUP INVESTMENTS LIMITED
Overview
| Company Name | MAWDSLEYS GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07097198 |
| 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 MAWDSLEYS GROUP INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAWDSLEYS GROUP INVESTMENTS 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 MAWDSLEYS GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAWDSLEYS GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for MAWDSLEYS GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 25, 2025
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Dec 07, 2025 with updates | 6 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Number Three South Langworthy Road PO Box 18 Salford Lancashire M50 2PW to Number Three South Langworthy Road Salford M50 2PW on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Mawdsley as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MAWDSLEYS GROUP INVESTMENTS 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 | 293579480001 | |||||||
| CURRIMJEE, Raffi | Director | South Langworthy Road M50 2PW Salford Number Three England | Mauritius | Mauritian | 295977830001 | |||||
| MAWDSLEY, Robert Graham Scott, Dr | Director | South Langworthy Road M50 2PW Salford Number Three England | England | British | 272681750001 | |||||
| SANDERS, William John | Director | South Langworthy Road M50 2PW Salford Number Three England | England | British | 99648480001 | |||||
| WESTALL, Harry Richard John | Director | South Langworthy Road M50 2PW Salford Number Three England | England | British | 270386900001 | |||||
| WESTALL, William James | Director | South Langworthy Road M50 2PW Salford Number Three England | England | British | 193763150001 | |||||
| MISTRY, Bhavisha | Secretary | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three Lancashire | 265695250001 | |||||||
| BROWNLEE, Ian Colin | Director | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three Lancashire | England | English | 4786770002 | |||||
| CURRIMJEE, Carole | Director | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three Lancashire | Mauritius | British | 157090210001 | |||||
| ELLISON, Stephanie Joy | Director | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three Lancashire | England | British | 63214420002 | |||||
| MAWDSLEY, John Howard, Dr | Director | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three Lancashire | United Kingdom | British | 21373540001 | |||||
| WESTALL, Susan Penelope | Director | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three Lancashire | England | British | 21373530001 |
Who are the persons with significant control of MAWDSLEYS GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr John Mawdsley | Jun 30, 2016 | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three Lancashire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAWDSLEYS GROUP INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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