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W H Mawer & Co Ltd

W H Mawer & Co Ltd is an active company incorporated on 27 November 2019 with the registered office located in London, Greater London. W H Mawer & Co Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12335440
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 167-169 Great Portland Street
5th Floor
Londond
W1W 5PF
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was Barwick House Lambourne Close Bidford-on-Avon Alcester B50 4QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1957
Mr Nicholas Guy Pearson
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockley Maple Close Residents Company Ltd
Nicholas Guy Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.07K
Decreased by £1.34K (-39%)
Total Liabilities
-£220
Decreased by £2.13K (-91%)
Net Assets
£1.85K
Increased by £793 (+75%)
Debt Ratio (%)
11%
Decreased by 58.4% (-85%)
Latest Activity
Nicholas Guy Pearson (PSC) Appointed
6 Months Ago on 14 Feb 2025
Sally Anne Pearson (PSC) Resigned
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Mr Nicholas Guy Pearson Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Notification of Nicholas Guy Pearson as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Sally Anne Pearson as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 5 Dec 2024
Director's details changed for Mr Nicholas Guy Pearson on 5 August 2024
Submitted on 16 Aug 2024
Registered office address changed from Barwick House Lambourne Close Bidford-on-Avon Alcester B50 4QH England to 167-169 167-169 Great Portland Street 5th Floor Londond W1W 5PF on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Registered office address changed from Base Point Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP England to Barwick House Lambourne Close Bidford-on-Avon Alcester B50 4QH on 30 October 2023
Submitted on 30 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Termination of appointment of Sally Anne Pearson as a director on 2 June 2023
Submitted on 7 Jun 2023
Repayment History
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