Menna Overview
Here’s a quick overview of THOMAS MAWER GROUP LTD 👀 — a Kingston Upon Hull, East Yorkshire based business that started in 2016.
THOMAS MAWER GROUP LTD
- Company statusactive
- Company No09979404
- Age10 years 5 months Incorporated 1 February 2016
- Officers5
Address
Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire, HU1 3RF, United Kingdom
THOMAS MAWER GROUP LTD is an active company incorporated on 1 February 2016 and based in Kingston Upon Hull, East Yorkshire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2026
Accounts With Accounts Type Group
3 Months Ago on 18 Apr 2026
Resolution
10 Months Ago on 26 Sep 2025
Memorandum Articles
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Neil Andrew Guy | director | Sep 1973 | 26 Jun 2023 |
| CHILVERS, Daniel James | director | Mar 1975 | 26 Jun 2020 |
| COWAN, Gavin Andrew | director | May 1967 | 26 Jun 2020 |
| HITCHENS, Richard William | director | Jan 1982 | 26 Jun 2020 |
| MACKAY, Robert | director | Jun 1993 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Mawer Trustee Limited | 26 Jun 2020 | |
| Mr Neil Chapman | Oct 1960 | 06 Apr 2016 |
| Mrs Paula Elizabeth Bell | Oct 1964 | 06 Apr 2016 |
| Mr Michael Graham Milton | Jun 1957 | 06 Apr 2016 |
Related Companies
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CHAMBERS, Neil Andrew Guy, CHILVERS, Daniel James, COWAN, Gavin Andrew are mutual persons.
CHAMBERS, Neil Andrew Guy, CHILVERS, Daniel James, COWAN, Gavin Andrew, CHAPMAN, Neil, MILTON, Michael Graham are mutual persons.
CHAMBERS, Neil Andrew Guy, CHILVERS, Daniel James, COWAN, Gavin Andrew, CHAPMAN, Neil, MILTON, Michael Graham are mutual persons.
CHILVERS, Daniel James, COWAN, Gavin Andrew, HITCHENS, Richard William, MACKAY, Robert, BELL, Paula Elizabeth, MILTON, Michael Graham are mutual persons.
THOMAS MAWER (EBT) LIMITED
CHILVERS, Daniel James, CHAPMAN, Neil are mutual persons.
ST CUTHBERT'S ROMAN CATHOLIC ACADEMY TRUST
CHILVERS, Daniel James are mutual persons.
THOMAS MAWER TRUSTEE LIMITED
COWAN, Gavin Andrew, CHAPMAN, Neil are mutual persons.
FLAWLESS HAIR & BEAUTY (HULL) LTD
BELL, Paula Elizabeth are mutual persons.
BRISTOL CORN AND FEED TRADE ASSOCIATION LIMITED
CHAPMAN, Neil are mutual persons.
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Here’s a quick overview of THOMAS MAWER GROUP LTD 👀 — a Kingston Upon Hull, East Yorkshire based business that started in 2016.