MAWSLEY MACHINERY LIMITED - BRIXWORTH
| Company Profile | Company Filings |
Overview
MAWSLEY MACHINERY LIMITED is a Private Limited Company from BRIXWORTH and has the status: Active.
MAWSLEY MACHINERY LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522617. The accounts status is FULL and accounts are next due on 30/09/2024.
MAWSLEY MACHINERY LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522617. The accounts status is FULL and accounts are next due on 30/09/2024.
MAWSLEY MACHINERY LIMITED - BRIXWORTH
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAWSLEY BUILDING
BRIXWORTH
NORTHAMPTONSHIRE
NN6 9UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN PIERRE MARIE ROUAULT | Jan 1966 | French | Director | 2019-11-01 | CURRENT |
| KEITH ALAN PEARCE | Oct 1960 | British | Director | 2003-01-01 | CURRENT |
| MR MARK PETER ORMOND | Oct 1970 | British | Director | 2019-11-01 | CURRENT |
| MRS. PAULINE MARIE NATHALIE BELOUET | Dec 1983 | French | Director | 2024-01-15 | CURRENT |
| MR SAM JAMIE SANDERSON | May 1975 | British | Director | 2017-09-25 UNTIL 2023-05-25 | RESIGNED |
| MR PIERRE-FRANCOIS MICHEL PIRON | Dec 1974 | French | Director | 2019-11-01 UNTIL 2024-01-15 | RESIGNED |
| ROGER MAXWELL KIMBELL | Aug 1943 | British | Director | RESIGNED | |
| JUDITH FRANCES KIMBELL | Sep 1946 | Director | RESIGNED | ||
| ANDREW MARIO ATKINS SMITH | Nov 1967 | British | Director | 2011-05-03 UNTIL 2012-06-29 | RESIGNED |
| JANE ELIZABETH SHELDON | Aug 1959 | British | Secretary | 1998-08-01 UNTIL 2019-11-01 | RESIGNED |
| JUDITH FRANCES KIMBELL | Sep 1946 | Secretary | RESIGNED | ||
| JANE ELIZABETH SHELDON | Aug 1959 | British | Director | RESIGNED | |
| IAN MICHAEL WRIGHT | May 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Manitou Ps Uk Limited | 2019-08-09 | Verwood Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Michael Wright | 2016-04-06 - 2020-04-01 | 5/1954 | Brixworth Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Elizabeth Sheldon | 2016-04-06 - 2020-04-01 | 8/1959 | Brixworth Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAWSLEY_MACHINERY_LIMITED - Accounts | 2023-09-21 | 31-12-2022 | £717 Cash £3,018,398 equity |
| MAWSLEY_MACHINERY_LIMITED - Accounts | 2022-07-20 | 31-12-2021 | £104,419 Cash £1,811,896 equity |
| MAWSLEY_MACHINERY_LIMITED - Accounts | 2021-02-20 | 31-03-2020 | £290,405 Cash £1,375,758 equity |
| MAWSLEY_MACHINERY_LIMITED - Accounts | 2019-11-06 | 31-03-2019 | £208,565 Cash £1,131,665 equity |
| Mawsley Machinery Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-13 | 31-03-2018 | £118,549 Cash £535,460 equity |
| Mawsley Machinery Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-03-2017 | £1,425,047 Cash £536,219 equity |