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Companies House/Kingston Upon Hull/Company profile

THOMAS MAWER GROUP LTD

Active
09979404·incorporated 2016-02-01

THOMAS MAWER GROUP LTD is an active UK private limited company, incorporated on 1 February 2016 at Companies House (number 09979404; OpenRegistry canonical ID GB-09979404-thomas-mawer-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 381 active companies registered in Kingston Upon Hull, East Yorkshire (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-01
Registered Address
CHARIOT HOUSE, 56-57 CARR LANE, KINGSTON UPON HULL, EAST YORKSHIRE, HU1 3RF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THOMAS MAWER GROUP LTD

Filings

Check filing history of THOMAS MAWER GROUP LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

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

Persons with significant control

THOMAS MAWER GROUP LTD has 1 person with significant control on file:

  • Thomas Mawer Trustee Limited (England And Wales reg. 12667383). Notified 2020-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil Chapman born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Paula Elizabeth Bell born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Graham Milton born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kingston Upon Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09979404.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.