Company NameThomas Mawer Trustee Limited
Company StatusActive
Company Number12667383
CategoryPrivate Limited Company
Incorporation Date12 June 2020(3 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Chapman
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChariot House 56-57 Carr Lane
Kingston Upon Hull
East Yorkshire
HU1 3RF
Director NamePaul Craig Shearsmith
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChariot House 56-57 Carr Lane
Kingston Upon Hull
East Yorkshire
HU1 3RF
Director NameMr Gavin Andrew Cowan
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChariot House 56-57 Carr Lane
Kingston Upon Hull
East Yorkshire
HU1 3RF

Location

Registered AddressChariot House
56-57 Carr Lane
Hull
East Yorkshire
HU1 3RF
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return11 June 2023 (10 months, 1 week ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

16 June 2023Confirmation statement made on 11 June 2023 with updates (4 pages)
16 May 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
18 July 2022Confirmation statement made on 11 June 2022 with updates (4 pages)
14 July 2022Director's details changed for Mr Neil Chapman on 13 July 2022 (2 pages)
14 July 2022Registered office address changed from The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD United Kingdom to Chariot House 56-57 Carr Lane Hull East Yorkshire HU1 3RF on 14 July 2022 (1 page)
14 July 2022Change of details for Thomas Mawer Limited as a person with significant control on 13 July 2022 (2 pages)
14 July 2022Director's details changed for Mr Gavin Andrew Cowan on 13 July 2022 (2 pages)
14 July 2022Director's details changed for Paul Craig Shearsmith on 14 July 2022 (2 pages)
3 March 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
16 July 2021Confirmation statement made on 11 June 2021 with updates (4 pages)
12 June 2020Current accounting period extended from 30 June 2021 to 31 July 2021 (1 page)
12 June 2020Incorporation
Statement of capital on 2020-06-12
  • GBP 1
(26 pages)