MAWSLEY MOTOR COMPANY LTD - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Mawsley Motor Company Ltd

MAWSLEY MOTOR COMPANY LTD was founded on 2008-07-15 and has its registered office in London. The organisation's status is listed as "Active". Mawsley Motor Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MAWSLEY MOTOR COMPANY LTD

REAR OF NO.2, GLENTHORNE ROAD LONDON N11 3HT Other companies in NN14

Filing Information

Company Number		06646615
Company ID Number		06646615
Date formed		2008-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 13:15:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAWSLEY MOTOR COMPANY LTD

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Company Officers of MAWSLEY MOTOR COMPANY LTD

Current Directors

Officer	Role	Date Appointed
RISHI BOOLUCK	Director	2008-07-15
JASON BRAWN	Director	2008-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURA HUGHES	Company Secretary	2008-07-15	2015-03-03
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-07-15	2008-07-15
COMPANY DIRECTORS LIMITED	Director	2008-07-15	2008-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-23		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-03-21	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066466150003
2020-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066466150004
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066466150002
2020-03-17	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066466150006
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2020-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066466150005
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066466150007
2018-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/18 FROM 12 Warren End Mawsley Kettering Northamptonshire NN14 1GG
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066466150006
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-11-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066466150005
2015-04-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04	AR01	04/03/15 ANNUAL RETURN FULL LIST
2015-03-03	TM02	Termination of appointment of Laura Hughes on 2015-03-03
2014-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066466150004
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066466150003
2013-06-25	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066466150002
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23	MG01	Particulars of a mortgage or charge / charge no: 1
2012-08-23	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-08-02	AR01	15/07/11 ANNUAL RETURN FULL LIST
2011-04-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	15/07/10 FULL LIST
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON BRAWN / 15/07/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RISHI BOOLUCK / 15/07/2010
2010-11-17	SH01	15/07/10 STATEMENT OF CAPITAL GBP 100
2010-11-09	GAZ1	FIRST GAZETTE
2010-04-06	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-08-05	288a	DIRECTOR APPOINTED RISHI BOOLUCK
2008-08-05	288a	DIRECTOR APPOINTED JASON BRAWN
2008-08-05	288a	SECRETARY APPOINTED LAURA HUGHES
2008-08-05	88(2)	AD 15/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-18	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MAWSLEY MOTOR COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAWSLEY MOTOR COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-24	Outstanding	LLOYDS BANK PLC
	2015-11-16	Outstanding	LLOYDS BANK PLC
	2014-09-24	Outstanding	LLOYDS BANK PLC
	2014-01-24	Outstanding	LLOYDS BANK PLC
	2013-05-01	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2013-02-23	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 63,334
Creditors Due Within One Year	2013-07-31	£ 96,739
Creditors Due Within One Year	2012-07-31	£ 67,476
Creditors Due Within One Year	2011-08-01	£ 67,476

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAWSLEY MOTOR COMPANY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Called Up Share Capital	2011-08-01	£ 100
Cash Bank In Hand	2013-07-31	£ 0
Cash Bank In Hand	2012-07-31	£ 0
Cash Bank In Hand	2011-08-01	£ 200
Current Assets	2013-07-31	£ 263,740
Current Assets	2012-07-31	£ 227,193
Current Assets	2011-08-01	£ 227,193
Fixed Assets	2013-07-31	£ 134,059
Fixed Assets	2012-07-31	£ 7,003
Fixed Assets	2011-08-01	£ 7,003
Shareholder Funds	2013-07-31	£ 237,726
Shareholder Funds	2012-07-31	£ 166,720
Shareholder Funds	2011-08-01	£ 166,720
Stocks Inventory	2013-07-31	£ 263,626
Stocks Inventory	2012-07-31	£ 226,993
Stocks Inventory	2011-08-01	£ 226,993
Tangible Fixed Assets	2013-07-31	£ 12,310
Tangible Fixed Assets	2012-07-31	£ 7,003
Tangible Fixed Assets	2011-08-01	£ 7,003

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAWSLEY MOTOR COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAWSLEY MOTOR COMPANY LTD

Trademarks

We have not found any records of MAWSLEY MOTOR COMPANY LTD registering or being granted any trademarks

Income

Government Income

Government spend with MAWSLEY MOTOR COMPANY LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Rugby Borough Council	2013-02-07	GBP £7,495	Balance Sheet

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for MAWSLEY MOTOR COMPANY LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wellingborough Borough Council	Store and Premises	SYWELL GRANGE, HOLCOT LANE SYWELL NORTHAMPTON NORTHANTS NN6 0BE	19,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAWSLEY MOTOR COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAWSLEY MOTOR COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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