General information

Name:

Thomas Mawer Group Limited

Office Address:

Chariot House 56-57 Carr Lane HU1 3RF Kingston Upon Hull

Number: 09979404

Incorporation date: 2016-02-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Thomas Mawer Group Ltd firm has been offering its services for at least eight years, as it's been established in 2016. Registered with number 09979404, Thomas Mawer Group is a Private Limited Company with office in Chariot House, Kingston Upon Hull HU1 3RF. This firm's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent financial reports detail the period up to 2022-07-31 and the latest confirmation statement was released on 2023-07-20.

We have a team of five directors overseeing this firm at present, namely Neil C., Daniel C., Robert M. and 2 other directors who might be found below who have been doing the directors assignments since 2023.

The companies with significant control over this firm include: Thomas Mawer Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at 56-57 Carr Lane, HU1 3RF, East Yorkshire and was registered as a PSC under the reg no 12667383.

Financial data based on annual reports

Company staff

Neil C.

Role: Director

Appointed: 26 June 2023

Latest update: 15 January 2024

Daniel C.

Role: Director

Appointed: 26 June 2020

Latest update: 15 January 2024

Robert M.

Role: Director

Appointed: 26 June 2020

Latest update: 15 January 2024

Gavin C.

Role: Director

Appointed: 26 June 2020

Latest update: 15 January 2024

Richard H.

Role: Director

Appointed: 26 June 2020

Latest update: 15 January 2024

People with significant control

Thomas Mawer Trustee Limited
Address: Chariot House 56-57 Carr Lane, Hull, East Yorkshire, HU1 3RF, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 12667383
Notified on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula B.
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil C.
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 20th July 2023 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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