MAWDSLEYS GROUP INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMAWDSLEYS GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07097198
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAWDSLEYS GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of William John Sanders as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Chris Blackwell-Frost as a director on Apr 01, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: buyback agreement 25/11/2025
    RES13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 12, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 25, 2025

    • Capital: GBP 2,337,440
    6 pagesSH06

    Confirmation statement made on Dec 07, 2025 with updates

    6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Group of companies' accounts made up to Mar 31, 2025

    43 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    42 pagesMA

    Group of companies' accounts made up to Mar 31, 2024

    45 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    44 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    42 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Mawdsley as a person with significant control on Oct 20, 2022

    1 pagesPSC07

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    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