Maw Investments (London) Limited

08375590

Company Name	Maw Investments (London) Limited
Company Status	Active
Company Number	08375590
Category	Private Limited Company
Incorporation Date	25 January 2013(11 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Mary Ann Wingfield
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Christopher John Aitken Andrew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(4 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cellini Street Nine Elms Point London SW8 2FQ

Director Name	Mrs Emily Lois Tulloch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Charles Anthony Wollaston Baxter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cellini Street Nine Elms Point London SW8 2FQ

Contact

Website	mawproperties.co.uk
Telephone	020 31425890
Telephone region	London

Location

Registered Address	13 Cellini Street Nine Elms Point London SW8 2FQ
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Mary Ann Wingfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,181
Cash	£43,109
Current Liabilities	£1,079,307

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	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

2 November 2017	Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 390,000 (5 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Christopher John Aitken Andrew as a director on 20 April 2017 (2 pages)
21 March 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 389,900 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017. (4 pages)
3 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 November 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
28 September 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
12 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
25 January 2013	Incorporation (43 pages)

Contact Companies London