MAWSLEY PRESTIGE LTD

12 HASLAM ROAD, NEW ROSSINGTON, DONCASTER  DN11 0LX
  • Active
  • Private Limited Company
  • Company No. 09720789
  • Last Updated: 01 Mar 2024

Company Profile

MAWSLEY PRESTIGE LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in DONCASTER. MAWSLEY PRESTIGE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 18 days.

Name MAWSLEY PRESTIGE LTD
Company number 09720789
Company type Private Limited Company
Incorporation date 06 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 12 HASLAM ROAD
NEW ROSSINGTON
DONCASTER
DN11 0LX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Steven Mcewen Nationality: British Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Fraser Nationality: British Dates: Monday, September 16, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Trevor Walker Nationality: British Dates: Friday, May 17, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Iordachescu Maria Nationality: Romanian Dates: Friday, November 23, 2018 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Thomas French Nationality: British Dates: Tuesday, July 3, 2018 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Konstantinos Kallias Nationality: Greek Dates: Tuesday, February 13, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Glenn Trew Nationality: British Dates: Thursday, June 22, 2017 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Christopher Sutton Nationality: British Dates: Thursday, June 30, 2016 - Monday, September 5, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 03 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAWSLEY PRESTIGE LTD.

Previous Names

Name Change Date
MAWSLEY PRESTIGE LTD 06 Aug 2015