Mawtec Holdings Limited. Head office in Lancs. Check Director.

Mawtec Holdings Limited, Lancs

Mawtec Holdings Limited is a private limited company. Previously, it was called Mawtec Systems Ltd (changed on 2012-07-06). Located at Mawtec House, New Street,, Mawdesley, Ormskirk, Lancs L40 2QP, the aforementioned 21 years old enterprise was incorporated on 2002-11-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this business: Craige S. (appointed on 14 November 2002). Moving to the secretaries (1 in total), we can name: Jennifer S. (appointed on 24 April 2003).

About
Name: Mawtec Holdings Limited
Number: 04590697
Incorporation date: 2002-11-14
End of financial year: 30 June


Address:	Mawtec House, New Street, Mawdesley, Ormskirk Lancs L40 2QP
SIC code:	68209 - Other letting and operating of own or leased real estate 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Craige S.

30 October 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	27,804	3,924	3,180	1,443	1,369	4,827	896	18,983	41,842	23,862	15,840	24,326
Fixed Assets	325,547	353,504	351,842	350,517	248,676	247,829	247,154	254,391	252,404	268,119	267,122	263,109
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	70,315	97,176	101,183	101,265	-	-	-	-	-	-	-	-
Tangible Fixed Assets	325,547	8,263	6,601	5,276	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	279,976	285,238	266,264	245,768	123,587	125,465	130,142	229,198	258,936	266,608	258,857	257,574

The date for Mawtec Holdings Limited confirmation statement filing is 2023-12-04. The most recent confirmation statement was sent on 2022-11-20. The target date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 8th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 15th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 18th, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 25, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 12, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 27th, June 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 17, 2006 filed on: 17th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 17, 2006 filed on: 17th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 09/12/05 from: suite b, 29 harley street london W1G 9QR filed on: 9th, December 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, December 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: suite b, 29 harley street london W1G 9QR filed on: 9th, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, December 2005 \| address	Free Download (1 page)
363a	Annual return made up to December 9, 2005 filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 9, 2005 filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 25, 2003 (Director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 14th, November 2002 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2002 \| incorporation	Free Download (8 pages)

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