THOMAS MAWER GROUP LTD
CHARIOT HOUSE, 56-57 CARR LANE, KINGSTON UPON HULL HU1 3RF- Active
- Private Limited Company
- Company No. 09979404
- Last Updated: 01 Mar 2024
Company Profile
THOMAS MAWER GROUP LTD was incorporated on Monday, February 1, 2016 as a Private Limited Company with registered address in KINGSTON UPON HULL. THOMAS MAWER GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 23 days.
| Name | THOMAS MAWER GROUP LTD |
|---|---|
| Company number | 09979404 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARIOT HOUSE 56-57 CARR LANE KINGSTON UPON HULL HU1 3RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thomas Mawer Trustee Limited 56-57 Carr Lane, HU1 3RF |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Graham Milton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Paula Elizabeth Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS MAWER GROUP LTD | 01 Feb 2016 |