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MAWSONIA LIMITED

MAWSONIA LIMITED

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

    • Overview

    Company NameMAWSONIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07123963
    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 MAWSONIA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MAWSONIA LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAWSONIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MAWSONIA LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for MAWSONIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Simon Neville Arden Leefe as a director on May 25, 2025

    		1 pagesTM01

    Notification of Mawsonia Holdings Limited as a person with significant control on May 25, 2025

    		2 pagesPSC02

    Cessation of James Mawson as a person with significant control on May 25, 2025

    		1 pagesPSC07

    Cessation of Timothy Lafferty as a person with significant control on May 25, 2025

    		1 pagesPSC07

    Change of details for Mr Timothy Lafferty as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Notification of Timothy Lafferty as a person with significant control on Mar 31, 2024

    		2 pagesPSC01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Mar 24, 2023

    • Capital: GBP 23.67
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 25, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital on Mar 14, 2023

    • Capital: GBP 25.92
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-cancell share premium account 26/01/2023
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , Pentagon House 52 - 54 Southwark Street, London, SE1 1UN, England to 124 City Road London EC1V 2NX on Jan 16, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2022

    		7 pagesAA

    Director's details changed for Mrs Liz Arrington on Jun 26, 2022

    		2 pagesCH01

    Director's details changed for Mr James Gunnell on Jun 26, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of MAWSONIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Joanne
    Capital Office
    City Road
    EC1V 2NX London
    124
    England
    		Secretary
    Capital Office
    City Road
    EC1V 2NX London
    124
    England
    		260199490001
    ARRINGTON, Liz
    Capital Office
    City Road
    EC1V 2NX London
    124
    England
    		Director
    Capital Office
    City Road
    EC1V 2NX London
    124
    England
    		United StatesAmerican291608630002
    GARNER, Joanne Margaret
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish207244070001
    GUNNELL, James
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		EnglandBritish290715210002
    MAWSON, James
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish148141850001
    RILEY, Dominic
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		United KingdomBritish81841240001
    LAFFERTY, Timothy
    52 - 54 Southwark Street
    SE1 1UN London
    Pentagon House
    England
    		Director
    52 - 54 Southwark Street
    SE1 1UN London
    Pentagon House
    England
    		United KingdomBritish83953630001
    LEEFE, Simon Neville Arden
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		United KingdomBritish136410560001
    LEWIS, Toby
    Wierton Hill
    Boughton Monchelsea
    ME17 4JT Maidstone
    Wierton Cottage
    Kent
    England
    		Director
    Wierton Hill
    Boughton Monchelsea
    ME17 4JT Maidstone
    Wierton Cottage
    Kent
    England
    		EnglandEnglish174243110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAWSONIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonebridge Drive
    BA11 2TR Frome
    106
    England
    		May 25, 2025
    Stonebridge Drive
    BA11 2TR Frome
    106
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16198853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Lafferty
    Arreton Mead
    Horsell
    GU21 4HW Woking
    4
    England
    		Mar 31, 2024
    Arreton Mead
    Horsell
    GU21 4HW Woking
    4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Mawson
    City Road
    EC1V 2NX London
    124
    England
    		Apr 06, 2016
    City Road
    EC1V 2NX London
    124
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0