Mappin & Webb Limited

Active00053237 Private limited company

What Mappin & Webb say about themselves

“Mappin & Webb has 240 years of fine jewellery and luxury watch experience - proudly an official Rolex retailer and official Crown Jeweller to the Royal Family.”

— from mappinandwebb.com
Incorporated
8 July 1897 (129 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2023
Also at Watches of Switzerland Company Limited, Watches of Switzerland Operations Limited, Aurum Acquisitions Limited · more companies
Swedish
Born June 1963 (63)
Battley, Laura Elizabeth
Secretary · Appointed 28 March 2022
Director · Appointed 28 March 2022
Also at Audemars Piguet (Manchester) Limited, Watches of Switzerland Company Limited, Watches of Switzerland Operations Limited
British
Born January 1972 (54)
Officer history (44 former)
12 May 2023
Appointed Romberg, Lars Anders Ragnar as Director
12 May 2023
Resigned Floydd, William James Spencer as Director
28 March 2022
Resigned Kendall, Patricia as Secretary
28 March 2022
Appointed Battley, Laura Elizabeth as Secretary
28 March 2022
Appointed Bolton, Craig as Director
28 March 2022
Resigned Battley, Laura Elizabeth as Director
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
1 January 2022
Appointed Floydd, William James Spencer as Director
12 July 2021
Appointed Kendall, Patricia as Secretary
12 July 2021
Resigned Oliff, Gillian as Secretary
15 March 2021
Resigned Eardley, Paul Rex as Director
15 March 2021
Appointed Battley, Laura Elizabeth as Director
29 August 2019
Resigned Broderick, Anthony John as Director
29 August 2019
Appointed Eardley, Paul Rex as Director
29 August 2019
Resigned Duffy, Hugh Brian as Director
29 February 2016
Resigned Letroquer, Francois Maurice as Director
3 November 2014
Appointed Romberg, Lars Anders Ragnar as Director
31 October 2014
Resigned Graham, Michael Steven as Director
31 October 2014
Resigned Barley, Victor William as Director
31 July 2014
Resigned Gerrard, Richard Edwin as Director
18 June 2014
Appointed Letroquer, Francois Maurice as Director
21 May 2014
Appointed Graham, Michael Steven as Director
12 February 2014
Resigned Stead, Justin Paul David as Director
12 February 2014
Appointed Duffy, Hugh Brian as Director
18 September 2013
Resigned Sargent, Stephen Clive as Director
8 September 2010
Appointed Barley, Victor William as Director
31 July 2009
Resigned Summers, Jeffrey as Director
23 January 2008
Appointed Summers, Jeffrey as Director
27 October 2007
Resigned Piasecki, Jerzy Stanislaw as Director
20 August 2007
Appointed Gerrard, Richard Edwin as Director
20 August 2007
Appointed Stead, Justin Paul David as Director
20 August 2007
Appointed Broderick, Anthony John as Director
31 July 2007
Resigned West, James Edward as Director
31 October 2006
Resigned Sigurdsson, Gunnar as Director
12 December 2005
Appointed Oliff, Gillian as Secretary
12 December 2005
Resigned Lobb, Andrew Mark as Secretary
22 November 2005
Appointed Piasecki, Jerzy Stanislaw as Director
22 November 2005
Appointed West, James Edward as Director
22 November 2005
Appointed Sigurdsson, Gunnar as Director
22 November 2005
Appointed Sargent, Stephen Clive as Director
22 November 2005
Resigned Brown, Andrew Saville as Director
22 November 2005
Appointed Lobb, Andrew Mark as Secretary
22 November 2005
Resigned Rivers, Paul Edward as Director
22 November 2005
Resigned Evans, Nicholas David as Director
22 November 2005
Resigned Rivers, Paul Edward as Secretary
22 November 2005
Resigned Mccloskey, Ciaran as Director
11 February 2004
Resigned Cooper, Caroline as Director
27 August 2003
Appointed Cooper, Caroline as Director
27 August 2003
Appointed Evans, Nicholas David as Director
9 June 2003
Resigned Berkmen, Gillian as Director
28 February 2003
Appointed Mccloskey, Ciaran as Director
28 February 2003
Appointed Brown, Andrew Saville as Director
28 February 2003
Appointed Berkmen, Gillian as Director
28 February 2003
Resigned Pilkington, Judith Mary as Director
11 February 2001
Resigned Fisher, Mark as Director
1 December 2000
Resigned Fisher, Mark as Secretary
1 December 2000
Appointed Rivers, Paul Edward as Director
1 December 2000
Appointed Rivers, Paul Edward as Secretary
17 March 2000
Appointed Fisher, Mark as Secretary
7 March 2000
Resigned Gregg, Terence Michael as Secretary
7 March 2000
Resigned Gregg, Terence Michael as Director
22 September 1999
Appointed Gregg, Terence Michael as Secretary
22 September 1999
Resigned Fisher, Mark as Secretary
20 May 1999
Appointed Gregg, Terence Michael as Director
23 December 1998
Resigned Lowden, David Soutar as Director
23 December 1998
Resigned Dahl, Ian Xavier as Director
23 December 1998
Appointed Fisher, Mark as Director
23 December 1998
Appointed Fisher, Mark as Secretary
23 December 1998
Resigned Reid, Michael John as Secretary
22 December 1998
Resigned Clayman, Paul Sidney as Director
25 March 1998
Resigned Asprey, John Rolls as Director
1 September 1997
Appointed Lowden, David Soutar as Director
18 April 1997
11 April 1997
Resigned Knowles, James Robert as Director
1 November 1996
Appointed Adams, David Alexander Robertson as Director
1 November 1996
Appointed Reid, Michael John as Secretary
1 November 1996
Resigned Page, Elizabeth as Secretary
1 November 1996
Appointed Knowles, James Robert as Director
2 November 1995
Resigned Attallah, Naim Ibrahim as Director
29 September 1995
Appointed Dahl, Ian Xavier as Director
29 September 1995
Resigned Harrington, Nicholas Joseph as Director
4 September 1995
Appointed Pilkington, Judith Mary as Director
1 August 1995
Resigned Harrington, Nicholas Joseph as Secretary
1 August 1995
Appointed Page, Elizabeth as Secretary
1 June 1994
Resigned Smith, Alan Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 146087

Financials

Net Assets
£10
no change

Trend

Net Assets
£0 £5 £10 2020 2021 £10 £10
Balance sheet detail
20212020
Current Assets£10£10
Debtors£10£10
Net Current Assets£10£10
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts3 May 2026
11 May 2026Confirmation statement with no updates2 May 2026
20 January 2026Full accounts27 April 202522
19 May 2025Confirmation statement with no updates2 May 2025
22 January 2025Full accounts28 April 202422
Show all recent filings

Some other companies at this address

Aurum Acquisitions Limited
Aurum Pension Trustees Limited
Goldsmiths Limited
Jewel UK Bidco Limited
Jewel UK Midco Limited
Watches of Switzerland Company Limited

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