Mawlaw 388 Limited

Active03590255 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kenneth Bruno Gates
Accounts type
Dormant
Region
Greater London
Address
Lloyds Wharf
2 Mill Street
London
SE1 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hartley, Nicholas Bruce
Secretary · Appointed 28 June 2024
Gates, Kenneth Bruno
Director · Appointed 28 June 2024
British
Born January 1963 (63)
Director · Appointed 28 June 2024
British
Born November 1960
Officer history (29 former)
28 June 2024
Appointed Gates, Kenneth Bruno as Director
28 June 2024
Appointed Hartley, Nicholas Bruce as Director
28 June 2024
Appointed Hartley, Nicholas Bruce as Secretary
28 June 2024
Resigned Abioye, Abolanle as Secretary
18 June 2024
Resigned Sharpe, David Richard James as Director
12 June 2024
Resigned Barker, Adam Martin as Director
11 June 2024
Resigned Carmel, Simon Lloyd as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
13 February 2015
Appointed Sharpe, David Richard James as Director
13 February 2015
Appointed Barker, Adam Martin as Director
13 February 2015
Resigned Constant, Richard Michael as Director
13 February 2015
Resigned Muir, Boyd Johnston as Director
26 November 2012
Appointed Abioye, Abolanle as Secretary
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
28 September 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 April 2010
Appointed Naughton, Shane Paul as Director
15 April 2010
Resigned D'Urbano, David as Director
15 August 2009
Appointed D'Urbano, David as Director
12 August 2009
Resigned Chadd, Andrew Peter as Director
8 July 2009
Appointed Kassler, David Nicholas as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Resigned Punja, Riaz as Director
22 September 2008
Resigned Roling, Christopher John as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Resigned Morris, Justin Henry as Director
23 November 2007
Resigned Bratchell, Duncan John Timothy as Director
23 November 2007
Resigned French, Julian as Director
23 November 2007
Appointed Roling, Christopher John as Director
8 February 2007
Resigned Kennedy, Christopher John as Director
5 July 2006
Resigned Ascoli, Philippe as Director
25 January 2005
Appointed Morris, Justin Henry as Director
20 December 2002
Appointed French, Julian as Director
20 December 2002
Resigned Chassey, Emmanuel De Buretel De as Director
5 October 2002
Resigned Meekin, William as Director
25 January 2002
Resigned Robinson, Paul Stephen as Director
25 January 2002
Appointed Kennedy, Christopher John as Director
22 January 2001
Appointed Meekin, William as Director
22 January 2001
Resigned Kernick, Paul Andrew as Director
22 January 1999
Appointed Ascoli, Philippe as Director
22 January 1999
Appointed Chassey, Emmanuel De Buretel De as Director
22 January 1999
Appointed Bratchell, Duncan John Timothy as Director
22 January 1999
Appointed Robinson, Paul Stephen as Director
22 January 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
22 January 1999
Appointed Kernick, Paul Andrew as Director
30 June 1998
Appointed Mawlaw Corporate Services Limited as Corporate Director
30 June 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03625243
Former controllers (5)
1 September 2025
Ceased Universal Music Group N.V. — Owns 75–100% of shares
28 October 2024
Ceased Kenneth Bruno Gates — Owns 25–50% of shares
28 October 2024
Ceased Michel Joseph Lambot — Owns 25–50% of shares
28 June 2024
Ceased Universal Music Group N.V. — Owns 75–100% of shares
12 June 2024
Ceased Virgin Records Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fat Cat Records Limited Owns 75–100% of shares
Indie Mobile Limited Owns 75–100% of shares
Pias Production Limited Owns 25–50% of shares
Pias Recordings UK Limited Owns 75–100% of shares
Mawlaw 388 Limited This company Owns 75–100% of shares
Pias Cooperative Limited Owns 75–100% of shares
Pias UK Limited Owns 75–100% of shares
Harmonia Mundi (U.K.) Limited Owns 75–100% of shares
Pias/wall of Sound Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates25 June 2026
1 April 2026Registered office address changed
9 October 2025Accounts for a dormant company31 December 2024
8 September 2025Confirmation statement with updates25 June 2025
1 September 2025Cessation of a person with significant control
Show all recent filings

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