| Company Name | Mawson Marketing Limited |
|---|---|
| Directors | Christopher Mawson and Lorraine Mawson |
| Company Status | Active |
| Company Number | 07052293 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Mawson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Gate House Court Woodlesford Leeds LS26 8WR |
| Director Name | Mrs Lorraine Mawson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Gate House Court Woodlesford Leeds LS26 8WR |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorraine Mawson 50.00% Ordinary A |
|---|---|
| 1 at £1 | Lorraine Mawson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,732 |
| Cash | £2,732 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (5 months, 4 weeks from now) |
Filing History
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
|---|---|
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 January 2012 | Memorandum and Articles of Association (12 pages) |
| 5 January 2012 | Resolutions
|
| 5 January 2012 | Change of share class name or designation (2 pages) |
| 10 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 April 2011 | Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds LS1 2JT United Kingdom on 20 April 2011 (1 page) |
| 24 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 November 2009 (1 page) |
| 11 November 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
| 11 November 2009 | Appointment of Mr Christopher Mawson as a director (2 pages) |
| 11 November 2009 | Appointment of Lorraine Mawson as a director (2 pages) |
| 21 October 2009 | Incorporation
|
| 21 October 2009 | Incorporation
|