Maher Brownsword Limited

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General information

Name:

Maher Brownsword Ltd

Office Address:

10 Guild Street CV37 6RE Stratford-upon-avon

Number: 04460050

Incorporation date: 2002-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maher Brownsword started conducting its operations in the year 2002 as a Private Limited Company with reg. no. 04460050. The company has operated for twenty two years and it's currently active. The firm's registered office is located in Stratford-upon-avon at 10 Guild Street. You can also locate the firm using its post code of CV37 6RE. The firm's registered with SIC code 70221 which means Financial management. The latest annual accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Tuesday 13th June 2023.

Andrew M. is this particular firm's single director, that was appointed in 2002. That business had been presided over by Phillip L. until thirteen years ago. Additionally a different director, specifically David B. resigned on 10th September 2012.

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 13 June 2002

Latest update: 13 April 2024

Andrew M.

Role: Director

Appointed: 13 June 2002

Latest update: 13 April 2024

People with significant control

Andrew M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 January 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 May 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 March 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 13 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2019 (AA)
filed on: 16th, February 2020
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

38 Ely Street

Post code:

CV37 6LN

City / Town:

Stratford-upon-avon

HQ address,
2013

Address:

38 Ely Street

Post code:

CV37 6LN

City / Town:

Stratford-upon-avon

HQ address,
2014

Address:

38 Ely Street

Post code:

CV37 6LN

City / Town:

Stratford-upon-avon

Accountant/Auditor,
2015 - 2014

Name:

Blackthorn Griffiths Limited

Address:

Blackthorn House Rolleston Road

Post code:

LE7 9YD

City / Town:

Skeffington

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Services (by SIC Code)

  • 70221 : Financial management
  • 66300 : Fund management activities
  • 64922 : Activities of mortgage finance companies
  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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