MAWBROOK MANAGEMENT LTD

Overview

Company Name	MAWBROOK MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09913945
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2015

Summary

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

What is the purpose of MAWBROOK MANAGEMENT LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MAWBROOK MANAGEMENT LTD located?

Registered Office Address	22a Burton Street LE13 1AF Melton Mowbray Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAWBROOK MANAGEMENT LTD?

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

What is the status of the latest confirmation statement for MAWBROOK MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for MAWBROOK MANAGEMENT LTD?

Filings
Date	Description	Document	Type
May 26, 2026	Micro company accounts made up to Dec 31, 2025	2 pages	AA

Feb 13, 2026	Confirmation statement made on Dec 10, 2025 with updates	5 pages	CS01

Apr 03, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 10, 2024 with updates	5 pages	CS01

Feb 22, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 10, 2023 with updates	5 pages	CS01

Mar 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 10, 2022 with updates	5 pages	CS01

May 05, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with updates	5 pages	CS01

Mar 19, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Feb 20, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with updates	5 pages	CS01

Jun 10, 2019	Appointment of Mrs Paula Lillian Clark as a director on Jun 10, 2019	2 pages	AP01

Mar 08, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 10, 2018 with updates	5 pages	CS01

Feb 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 13, 2017	Change of details for Mr Christopher Melvin Heath as a person with significant control on Dec 11, 2016	2 pages	PSC04

Dec 13, 2017	Confirmation statement made on Dec 10, 2017 with updates	5 pages	CS01

Dec 08, 2017	Termination of appointment of Paula Lillian Clark as a director on Dec 11, 2016	1 pages	TM01

Mar 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 12, 2016	Confirmation statement made on Dec 10, 2016 with updates	7 pages	CS01

Oct 28, 2016	Statement of capital following an allotment of shares on Apr 04, 2016 Capital: GBP 2	3 pages	SH01

Oct 28, 2016	Appointment of Mrs Paula Lillian Clark as a director on Apr 04, 2016	2 pages	AP01

View All Filings

Who are the officers of MAWBROOK MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Paula Lillian Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England	Jun 10, 2019		Director	Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England	England	British	1958-4	217312200001
HEATH, Christopher Melvin Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England	Dec 11, 2015		Director	Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England	England	British	1957-1	220375120001
CLARK, Paula Lillian Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England	Apr 04, 2016	Dec 11, 2016	Director	Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England	England	British	1958-4	217312200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAWBROOK MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Melvin Heath Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom	Apr 06, 2016	Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom	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. 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.
Ms Paula Lillian Clark Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England	Apr 06, 2016	Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England	No
	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