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Simon Mawson Limited

Simon Mawson Limited is an active company incorporated on 13 February 2015 with the registered office located in Altrincham, Greater Manchester. Simon Mawson Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 11 days ago
Company No
09438552
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 76 days
Dated 8 June 2024 (1 year 3 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 20, Peel House, 30 The Downs
Altrincham
Cheshire
WA14 2PX
England
Address changed on 8 Jun 2024 (1 year 3 months ago)
Previous address was John Bull House Silecroft Millom Cumbria LA18 5LR United Kingdom
Telephone
01229772452
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • South African • Lives in Spain • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gmet Group (GB) Limited
Simon James Mawson is a mutual person.
Active
Gmet Technical Services Limited
Simon James Mawson is a mutual person.
Active
HB Computing Ltd
Roger Cox is a mutual person.
Active
DMS Fleet Services Ltd
Roger Cox is a mutual person.
Active
Retail Ready Ltd
Roger Cox is a mutual person.
Active
A & R Carriage Hire Ltd
Roger Cox is a mutual person.
Active
Formby Fones And Computing Limited
Roger Cox is a mutual person.
Active
Options GH Services Limited
Roger Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£167.21K
Decreased by £11.71K (-7%)
Total Liabilities
-£301.43K
Decreased by £21.1K (-7%)
Net Assets
-£134.21K
Increased by £9.4K (-7%)
Debt Ratio (%)
180%
Increased by 0% (0%)
Latest Activity
Compulsory Gazette Notice
11 Days Ago on 26 Aug 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jun 2024
Roger Cox (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Simon James Mawson (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Simon James Mawson Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Roger Cox Appointed
1 Year 3 Months Ago on 7 Jun 2024
Lynda Margaret Mawson Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Lynda Margaret Mawson as a secretary on 7 June 2024
Submitted on 8 Jun 2024
Appointment of Mr Roger Cox as a director on 7 June 2024
Submitted on 8 Jun 2024
Termination of appointment of Simon James Mawson as a director on 7 June 2024
Submitted on 8 Jun 2024
Cessation of Simon James Mawson as a person with significant control on 7 June 2024
Submitted on 8 Jun 2024
Notification of Roger Cox as a person with significant control on 7 June 2024
Submitted on 8 Jun 2024
Registered office address changed from John Bull House Silecroft Millom Cumbria LA18 5LR United Kingdom to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 8 June 2024
Submitted on 8 Jun 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 8 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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