MAIRS ASHWORTH (13) LIMITED

Overview

Company Name	MAIRS ASHWORTH (13) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11562272
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2018

Summary

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

What is the purpose of MAIRS ASHWORTH (13) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MAIRS ASHWORTH (13) LIMITED located?

Registered Office Address	Brackenwood Kings Drive CH48 2JF Caldy Wirral United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAIRS ASHWORTH (13) LIMITED?

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

What is the status of the latest confirmation statement for MAIRS ASHWORTH (13) LIMITED?

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

What are the latest filings for MAIRS ASHWORTH (13) LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Total exemption full accounts made up to Sep 30, 2025	3 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Sep 30, 2024	3 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Termination of appointment of Rachel Jane Hall as a director on Jun 10, 2024	1 pages	TM01

Jan 30, 2024	Registered office address changed from Brackenwood Kings Drive Caldy Wirral CH48 2JF England to Brackenwood Kings Drive Caldy Wirral CH48 2JF on Jan 30, 2024	1 pages	AD01

Nov 28, 2023	Director's details changed for Mrs Rachel Jane Hall on Nov 27, 2023	2 pages	CH01

Nov 27, 2023	Director's details changed for Mrs Rachel Jane Hall on Nov 27, 2023	2 pages	CH01

Nov 27, 2023	Director's details changed for Mrs Helen Frances Mairs on Nov 27, 2023	2 pages	CH01

Nov 06, 2023	Director's details changed for Mr David Stuart Mairs on Nov 03, 2023	2 pages	CH01

Nov 06, 2023	Change of details for Mr David Stuart Mairs as a person with significant control on Nov 03, 2023	2 pages	PSC04

Nov 06, 2023	Registered office address changed from Telegraph Chambers 208a Telegraph Road Heswall Wirral Merseyside CH60 0AL United Kingdom to Brackenwood Kings Drive Caldy Wirral CH48 2JF on Nov 06, 2023	1 pages	AD01

Oct 18, 2023	Total exemption full accounts made up to Sep 30, 2023	3 pages	AA

Sep 27, 2023	Director's details changed	2 pages	CH01

Sep 26, 2023	Director's details changed for Ms Rachel Jane Mairs on Aug 30, 2022	2 pages	CH01

Sep 20, 2023	Confirmation statement made on Sep 10, 2023 with updates	5 pages	CS01

Sep 20, 2023	Director's details changed for Miss Helen Frances Wareham on Sep 20, 2023	2 pages	CH01

Oct 19, 2022	Total exemption full accounts made up to Sep 30, 2022	3 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 10, 2022 with updates	5 pages	CS01

May 12, 2022	Appointment of Miss Helen Frances Wareham as a director on May 11, 2022	2 pages	AP01

Nov 03, 2021	Total exemption full accounts made up to Sep 30, 2021	3 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 10, 2021 with updates	5 pages	CS01

Jan 16, 2021	Total exemption full accounts made up to Sep 30, 2020	3 pages	AA

Nov 30, 2020	Director's details changed for Mrs Rachel Bassett on Nov 30, 2020	2 pages	CH01

Oct 09, 2020	Confirmation statement made on Sep 10, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of MAIRS ASHWORTH (13) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAIRS, David Stuart Kings Drive Caldy CH48 2JF Wirral Brackenwood England	Sep 11, 2018		Director	Kings Drive Caldy CH48 2JF Wirral Brackenwood England	England	British	1959-2	213065220002
MAIRS, Helen Frances Kings Drive Caldy CH48 2JF Wirral Brackenwood Merseyside United Kingdom	May 11, 2022		Director	Kings Drive Caldy CH48 2JF Wirral Brackenwood Merseyside United Kingdom	United Kingdom	British	1962-12	295729590003
HALL, Rachel Jane Kings Drive Caldy CH48 2JF Wirral Brackenwood Merseyside United Kingdom	Jul 06, 2020	Jun 10, 2024	Director	Kings Drive Caldy CH48 2JF Wirral Brackenwood Merseyside United Kingdom	United Kingdom	British	1990-9	238334880008
WAREHAM, Helen Frances 208a Telegraph Road Heswall CH60 0AL Wirral Telegraph Chambers Merseyside United Kingdom	Sep 11, 2018	Jul 06, 2020	Director	208a Telegraph Road Heswall CH60 0AL Wirral Telegraph Chambers Merseyside United Kingdom	United Kingdom	British	1962-12	74716250005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIRS ASHWORTH (13) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Stuart Mairs Kings Drive Caldy CH48 2JF Wirral Brackenwood England	Sep 11, 2018	Kings Drive Caldy CH48 2JF Wirral Brackenwood 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. 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.

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.
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