Mawney Road (ds) Limited in London, E15 4HF

Description

Data updated on: 01-11-2023

Mawney Road (ds) Limited with Companies House Reg No. 05880104 has been on the market for 18 years. This particular Private Limited Company can be contacted at 1 Vicarage Lane, Stratford, London and their post code is E15 4HF. The firm started under the name Mawney Road, however for the last thirteen years has operated under the name Mawney Road (ds) Limited. The enterprise's classified under the NACE and SIC code 86230 - Dental practice activities. Mawney Road (ds) Ltd released its latest accounts for the period that ended on 2022-10-31. The company's most recent confirmation statement was released on 2023-07-11.

In order to satisfy the clients, this specific firm is continually being supervised by a body of three directors who are Andrew F., Gemma A. and Alwyn L.. Their constant collaboration has been of great use to this specific firm since 2015. In order to provide support to the directors, this specific firm has been using the skills of Alwyn L. as a secretary since July 2006.

Previous company's names
Mawney Road (ds) Limited 2011-04-17
Mawney Road Limited 2006-07-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	434	257	120	154	96	39

Balance Sheet
Cash Bank On Hand						2 388	2 375	2 375	2 375	2 376	2 376	1	1
Current Assets	68 046	69 031	59 495	67 005	48 456	100 276	109 877	130 897	121 297	116 416	159 894	129 478	117 417
Debtors	45 588	51 612	57 085	64 593	46 044	97 888	107 502	128 522	118 922	114 040	157 518	129 477	117 416
Other Debtors								527		21 577	18 303	31 766	3 009
Property Plant Equipment								542	406	304	228	1 676	1 257
Cash Bank In Hand	22 458	17 419	2 410	2 412	2 412	2 388
Net Assets Liabilities Including Pension Asset Liability	434	257	120	154	96

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	433	256	119	153	95	38
Shareholder Funds	434	257	120	154	96	39

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								78	214	316	392	514	933
Amounts Owed By Related Parties						76 976	76 697	83 365	44 457	20 419	81 080	54 230
Amounts Owed To Group Undertakings													19 596
Average Number Employees During Period								23	18	17	14	15	16
Corporation Tax Payable						17 567	16 657	16 382	26 227	40 693	35 455
Creditors						100 237	109 632	131 213	121 420	116 657	160 034	131 042	118 548
Increase From Depreciation Charge For Year Property Plant Equipment								78	136	102	76	122	419
Net Current Assets Liabilities	434	257	120	154	96	39	245	-316	-123	-241	-140	-1 564	-1 131
Number Shares Issued Fully Paid							1	1
Other Creditors						82 670	92 975	114 831	95 193	75 964	124 579	95 421	56 795
Other Taxation Social Security Payable											35 455	35 621	42 157
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost								620	620	620	620	2 190
Total Additions Including From Business Combinations Property Plant Equipment								620				1 570
Total Assets Less Current Liabilities	434	257	120	154	96	39	245	226	283	63	88	112	126
Trade Debtors Trade Receivables						20 912	30 805	44 630	74 465	72 044	58 135	43 481	114 407
Creditors Due Within One Year	67 612	68 774	59 375	66 851	48 360	100 237
Number Shares Allotted		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Andrew F.

Role: Director

Appointed: 30 September 2015

Latest update: 16 January 2024

Gemma A.

Role: Director

Appointed: 01 March 2010

Latest update: 16 January 2024

Alwyn L.

Role: Director

Appointed: 01 March 2010

Latest update: 16 January 2024

Alwyn L.

Role: Secretary

Appointed: 18 July 2006

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Astrodental Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at Whalebone Lane North, RM6 6RL, Essex and was registered as a PSC under the reg no 13662299.

Astrodental Holdings Limited

Address: 474 Whalebone Lane North, Romford, Essex, RM6 6RL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 13662299

Notified on 20 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nesa Holdings Limited

Address: 474 Whalebone Lane North, Romford, Essex, RM6 6RL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 13658626

Notified on 12 July 2022

Ceased on 20 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

I L Holdings Limited

Address: 1 Vicarage Lane, London, E15 4HF, England

Legal authority Companies Act 2006

Legal form Limited

Notified on 6 April 2016

Ceased on 12 July 2022

Nature of control:

over 3/4 of shares

I L Holdings Limited

Address: 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 05882002

Notified on 6 April 2016

Ceased on 12 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rosangela L.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

3/4 to full of voting rights

Rosangela L.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	22 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	28 July 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	13 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Mawney Road (ds) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew F.

Gemma A.

Alwyn L.

Alwyn L.

Adam C.

Ian L.

People with significant control

Astrodental Holdings Limited

Nesa Holdings Limited

I L Holdings Limited

I L Holdings Limited

Rosangela L.

Rosangela L.

Accounts Documents

Company filings

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