ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mawsonia Limited

Mawsonia Limited is an active company incorporated on 13 January 2010 with the registered office located in London, Greater London. Mawsonia Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07123963
Private limited company
Age
15 years
Incorporated 13 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was , Pentagon House 52 - 54 Southwark Street, London, SE1 1UN, England
Telephone
07971 655590
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1967
Director • Investor • British • Lives in UK • Born in Apr 1965
Director • GCV Institute MD • American • Lives in United States • Born in Apr 1959
Director • British • Lives in UK • Born in Dec 1961
Director • Managing Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brambletye School Trust Limited
Simon Neville Arden Leefe is a mutual person.
Active
Chancery Mews Management Limited
Joanne Margaret Garner is a mutual person.
Active
24haymarket Limited
Simon Neville Arden Leefe is a mutual person.
Active
Datasmith Partners Ltd
Mr Dominic Riley is a mutual person.
Active
Pay Here Limited
Simon Neville Arden Leefe is a mutual person.
Active
Brambletye School Services Limited
Simon Neville Arden Leefe is a mutual person.
Active
Mawsonia Holdings Limited
Joanne Margaret Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £658.75K (+34%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 5 (+31%)
Total Assets
£3.72M
Increased by £907.23K (+32%)
Total Liabilities
-£2.82M
Increased by £678.58K (+32%)
Net Assets
£902.54K
Increased by £228.65K (+34%)
Debt Ratio (%)
76%
Decreased by 0.3% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Simon Neville Arden Leefe Resigned
5 Months Ago on 25 May 2025
Mawsonia Holdings Limited (PSC) Appointed
5 Months Ago on 25 May 2025
James Mawson (PSC) Resigned
5 Months Ago on 25 May 2025
Timothy Lafferty (PSC) Resigned
5 Months Ago on 25 May 2025
Mr Timothy Lafferty (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Timothy Lafferty (PSC) Appointed
1 Year 6 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Get Credit Report
Discover Mawsonia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 8 Jul 2025
Resolutions
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Termination of appointment of Simon Neville Arden Leefe as a director on 25 May 2025
Submitted on 3 Jun 2025
Cessation of Timothy Lafferty as a person with significant control on 25 May 2025
Submitted on 3 Jun 2025
Cessation of James Mawson as a person with significant control on 25 May 2025
Submitted on 3 Jun 2025
Notification of Mawsonia Holdings Limited as a person with significant control on 25 May 2025
Submitted on 3 Jun 2025
Change of details for Mr Timothy Lafferty as a person with significant control on 1 October 2024
Submitted on 11 Nov 2024
Notification of Timothy Lafferty as a person with significant control on 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year