Mawarid Services (UK) Limited

Company Name	Mawarid Services (UK) Limited
Director	Neil Lloyd Johnson
Company Status	Active
Company Number	02727446
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Lloyd Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	27 May 2015(22 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	PO Box 1011 Riyadh 11431 Saudi Arabia

Secretary Name	Mr Neal Lloyd Johnson
Status	Current
Appointed	27 May 2015(22 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Ali Samir Al-Shihabi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	S Arabian
Status	Resigned
Appointed	20 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1994)
Role	Corporate Director
Correspondence Address	PO Box 58055 Riyadh 11594 Foreign

Director Name	Dr George Sheheen Medawar
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	20 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 31 March 2014)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Campden Hill Court Campden Hill Road London W8 7HS

Secretary Name	Dr George Sheheen Medawar
Nationality	Lebanese
Status	Resigned
Appointed	20 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Campden Hill Court Campden Hill Road London W8 7HS

Secretary Name	Charles Patrick Gaffney
Nationality	Irish
Status	Resigned
Appointed	01 August 1994(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 1994)
Role	Accountant
Correspondence Address	24 Osprey Close Swan Road West Drayton Middlesex UB7 7JE

Secretary Name	Mr Raja Assili
Nationality	British
Status	Resigned
Appointed	16 September 1994(2 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 October 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	6 Gloucester House, Courtlands Sheen Road Richmond Surrey TW10 5BB

Secretary Name	Mrs Fiona Burnside
Status	Resigned
Appointed	18 October 2013(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2015)
Role	Company Director
Correspondence Address	41 Curzon Street London W1J 7UB

Director Name	Dr Salih Mahmoud Jadallah
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(21 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2014)
Role	Managing Director
Country of Residence	Saudi Arabia
Correspondence Address	Al-Tharwa Building Makkah Road PO Box 1011 Riyadh 11431

Director Name	Mrs Fiona Burnside
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(22 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Curzon Street London W1J 7UB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Mawarid Holding Co. 50.00% Ordinary
500 at £1	Mawarid International LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£221,569
Net Worth	-£326,038
Cash	£33,035
Current Liabilities	£12,884

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (16 pages)
8 March 2017	Registered office address changed from C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ to 1 Knightsbridge London SW1X 7LX on 8 March 2017 (1 page)
2 November 2016	Full accounts made up to 31 December 2015 (18 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 November 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
5 June 2015	Registered office address changed from 41 Curzon Street London W1J 7UB to C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 41 Curzon Street London W1J 7UB to C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ on 5 June 2015 (1 page)
2 June 2015	Termination of appointment of Fiona Burnside as a secretary on 27 May 2015 (1 page)
2 June 2015	Termination of appointment of Fiona Burnside as a director on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Neil Lloyd Johnson as a director on 27 May 2015 (2 pages)
27 May 2015	Appointment of Mr Neal Lloyd Johnson as a secretary on 27 May 2015 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (3 pages)
11 July 2014	Termination of appointment of Salih Jadallah as a director (1 page)
10 July 2014	Appointment of Mrs Fiona Burnside as a director (2 pages)
11 April 2014	Appointment of Dr Salih Mahmoud Jadallah as a director (2 pages)
1 April 2014	Termination of appointment of George Medawar as a director (1 page)
18 October 2013	Termination of appointment of Raja Assili as a secretary (1 page)
18 October 2013	Appointment of Mrs Fiona Burnside as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 July 2010	Director's details changed for Dr George Sheheen Medawar on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
10 August 2009	Registered office changed on 10/08/2009 from berkeley square house berkeley square london W1J 6BZ (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 August 2008	Return made up to 30/06/08; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (15 pages)
25 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Registered office changed on 25/07/07 from: berkeley square house 6TH floor berkeley square london W1X 5PN (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
26 July 2006	Return made up to 30/06/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
22 July 2004	Return made up to 30/06/04; full list of members (6 pages)
1 August 2003	Return made up to 30/06/03; full list of members (6 pages)
15 April 2003	Full accounts made up to 31 December 2002 (13 pages)
7 April 2003	Auditor's resignation (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (14 pages)
1 August 2002	Return made up to 30/06/02; full list of members (6 pages)
24 July 2001	Return made up to 30/06/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
20 March 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (13 pages)
12 July 1999	Return made up to 30/06/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (14 pages)
1 August 1996	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 April 1996	Full accounts made up to 31 December 1995 (14 pages)
19 July 1995	Return made up to 30/06/95; no change of members (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
6 August 1992	Company name changed\certificate issued on 06/08/92 (2 pages)

Mawarid Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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