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Mawney 1 Ltd

Mawney 1 Ltd is an active company incorporated on 7 October 2020 with the registered office located in London, Greater London. Mawney 1 Ltd was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12933996
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (17 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
16 Great Queen Street
London
WC2B 5AH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Trust Manager • British • Lives in France • Born in Aug 1973
Director • British • Lives in UK • Born in Mar 1960
Director • Associate Director • British, • Lives in France • Born in Nov 1978
Safe As Houses Investment Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Moorings 1 Ltd
David Innes Ritchie, Jason Miles Bougourd, and 1 more are mutual people.
Active
Abbey Lodge 1 Ltd
David Innes Ritchie, Jason Miles Bougourd, and 1 more are mutual people.
Active
Trecastle 1 Ltd
David Innes Ritchie, Jason Miles Bougourd, and 1 more are mutual people.
Active
Vicars Court 1 Ltd
David Innes Ritchie, Jason Miles Bougourd, and 1 more are mutual people.
Active
Hagbourne 1 Ltd
David Innes Ritchie, Jason Miles Bougourd, and 1 more are mutual people.
Active
Birkmyre 1 Ltd
David Innes Ritchie, Jason Miles Bougourd, and 1 more are mutual people.
Active
CTSC 1 Ltd
David Innes Ritchie, Jason Miles Bougourd, and 1 more are mutual people.
Active
Safe As Houses Investment Plc
David Innes Ritchie, Jason Miles Bougourd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 7 Oct 2025
Micro Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr Jason Miles Bougourd Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 7 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 15 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Mar 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 16 Jun 2022
Director's details changed for Mr David Michael Heaney on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr David Innes Ritchie on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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