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SIMON MAWSON LIMITED

Active - Proposal to Strike off
09438552·incorporated 2015-02-13

SIMON MAWSON LIMITED is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09438552; OpenRegistry canonical ID GB-09438552-simon-mawson-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-08. Next confirmation statement due 2025-06-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMON MAWSON LIMITED has 1 person with significant control on file:

  • Mr Roger Cox born 1972 resident in Spain, South African national. Notified 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon James Mawson born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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