UKBizDB.co.uk

THOMAS MAWER GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Mawer Group Ltd. The company was founded 9 years ago and was given the registration number 09979404. The firm's registered office is in HULL. You can find them at The Old Coaching House, 3 Union Street, Hull, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THOMAS MAWER GROUP LTD
Company Number:09979404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Coaching House, 3 Union Street, Hull, East Yorkshire, United Kingdom, HU2 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Philpot House, Station Road, Rayleigh, England, SS6 7HH

Director26 June 2023Active
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director26 June 2020Active
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director26 June 2020Active
The Old Coaching House, 3-3a Untion Street, Hull, England, HU2 8HD

Director26 June 2020Active
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director26 June 2020Active
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director01 February 2016Active
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director01 February 2016Active
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom, HU1 3RF

Director01 February 2016Active

People with Significant Control

Thomas Mawer Trustee Limited
Notified on:26 June 2020
Status:Active
Country of residence:United Kingdom
Address:Chariot House, 56-57 Carr Lane, Hull, United Kingdom, HU1 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Chapman
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:The Old Coaching House, 3 Union Street, Hull, United Kingdom, HU2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Elizabeth Bell
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:The Old Coaching House, 3 Union Street, Hull, United Kingdom, HU2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Graham Milton
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:The Old Coaching House, 3 Union Street, Hull, United Kingdom, HU2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.