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Companies House/Truro/Company profile

WING OF ST MAWES LIMITED

Active
03557884·incorporated 1998-05-05

WING OF ST MAWES LIMITED is an active UK private limited company, incorporated on 5 May 1998 at Companies House (number 03557884; OpenRegistry canonical ID GB-03557884-wing-of-st-mawes-limited). Sophymarine's OpenRegistry classifies it under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs), one of 384 active UK entities in that code and one of 4,513 active companies registered in Truro, Cornwall (postcode TR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-05
Registered Address
LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WING OF ST MAWES LIMITED has 1 person with significant control on file:

  • Cortez Holdings Limited (United Kingdom reg. 13552384). Notified 2022-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert David Clifford-Wing born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Clifford-Wing born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs):

Other companies registered in Truro: