Mawsonia Limited

Company Name	Mawsonia Limited
Company Status	Active
Company Number	07123963
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	James Mawson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Pentagon House 52 - 54 Southwark Street London SE1 1UN

Director Name	Mr Simon Neville Arden Leefe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Pentagon House 52 - 54 Southwark Street London SE1 1UN

Director Name	Mr Dominic Riley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentagon House 52 - 54 Southwark Street London SE1 1UN

Director Name	Mrs Joanne Margaret Garner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pentagon House 52 - 54 Southwark Street London SE1 1UN

Secretary Name	Mrs Joanne Garner
Status	Current
Appointed	28 June 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	124 Capital Office City Road London EC1V 2NX

Director Name	Mr James Gunnell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kemp House City Road London EC1V 2NX

Director Name	Mrs Liz Arrington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	16 January 2022(12 years after company formation)
Appointment Duration	2 years, 3 months
Role	Gcv Institute Md
Country of Residence	United States
Correspondence Address	124 Capital Office City Road London EC1V 2NX

Director Name	Mr Timothy Lafferty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 December 2021)
Role	Author
Country of Residence	England
Correspondence Address	Pentagon House 52 - 54 Southwark Street London SE1 1UN

Director Name	Mr Toby Lewis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2012(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wierton Cottage Wierton Hill Boughton Monchelsea Maidstone Kent ME17 4JT

Contact

Website	www.mawsonia.com

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

200 at £0.01	Toby Lewis 7.72% Ordinary
170 at £0.01	Marek Gumienny 6.56% Ordinary
1.1k at £0.01	James Mawson 41.67% Ordinary
127 at £0.01	Ian Gray 4.90% Ordinary
102 at £0.01	Simon Leefe 3.94% Ordinary
600 at £0.01	Tim Lafferty 23.15% Ordinary
42 at £0.01	Lindsay Dibden 1.62% Ordinary
42 at £0.01	Lindsay Stuart 1.62% Ordinary
40 at £0.01	Keith Baldock 1.54% Ordinary
40 at £0.01	Tomas Carruthers 1.54% Ordinary
25 at £0.01	Andrew Gaule 0.96% Ordinary
25 at £0.01	Kit Tuke 0.96% Ordinary
20 at £0.01	Jeremy Coller 0.77% Ordinary
20 at £0.01	John Taysom 0.77% Ordinary
17 at £0.01	Dominic Riley 0.66% Ordinary
17 at £0.01	Paul Lewis 0.66% Ordinary
17 at £0.01	Sebastian Lewis 0.66% Ordinary
8 at £0.01	Peter Cowley 0.31% Ordinary

Financials

Year	2014
Net Worth	-£945
Cash	£156,600
Current Liabilities	£355,113

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
14 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 October 2016	Termination of appointment of Toby Lewis as a director on 30 September 2016 (1 page)
3 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 25.92 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 25.92 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 September 2014	Second filing of AR01 previously delivered to Companies House made up to 13 January 2014 (17 pages)
24 March 2014	Appointment of Mr Simon Neville Arden Leefe as a director (2 pages)
24 March 2014	Appointment of Mr Dominic Riley as a director (2 pages)
17 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 348,086.40 (4 pages)
17 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 348,086.40 (4 pages)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
14 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Director's details changed for James Mawson on 1 January 2013 (2 pages)
21 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 20 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 20 (3 pages)
21 February 2013	Director's details changed for James Mawson on 1 January 2013 (2 pages)
11 January 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 18.20 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 18.20 (4 pages)
10 December 2012	Appointment of Mr Toby Lewis as a director (2 pages)
30 November 2012	Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom on 30 November 2012 (1 page)
27 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 18.00 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 18.00 (4 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 June 2011	Appointment of Mr Timothy Lafferty as a director (2 pages)
25 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
28 July 2010	Sub-division of shares on 5 May 2010 (5 pages)
28 July 2010	Sub-division of shares on 5 May 2010 (5 pages)
25 June 2010	Memorandum and Articles of Association (26 pages)
25 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/04/2010 (2 pages)
13 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
13 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Mawsonia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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