Mawtec Holdings Limited

Active04590697 Private limited company
Incorporated
14 November 2002 (23 years)
Previously known as
Mawtec Systems Ltd (until 6 July 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Owned by
Craige Southern
Accounts type
Micro entity
Region
North West
Address
Mawtec House
New Street
Mawdesley
Ormskirk
Lancs
L40 2QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Southern, Jennifer
Secretary · Appointed 24 April 2003
British
Director · Appointed 14 November 2002
British
Born January 1963 (63)
Officer history (2 former)
14 April 2015
Resigned Hichisson, James George as Director
9 December 2005
Appointed Hichisson, James George as Director
24 April 2003
Appointed Southern, Jennifer as Secretary
24 April 2003
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
14 November 2002
Appointed Southern, Craige as Director
14 November 2002
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 October 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Holdings 1

Companies where Mawtec Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£124,856
Debt Ratio
53%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £86,446 £111,180 £127,135 £130,219 £130,300 £112,696 £124,856
Balance sheet detail
2025202420232022202120202019
Fixed Assets£258,623£259,353£263,109£267,122£268,119£252,404£254,391
Current Assets£8,660£1,869£24,326£15,840£23,862£41,842£18,983
Creditors (< 1 year)£40,606£33,911£29,861£24,105£25,373£35,310£44,176
Creditors (> 1 year)£99,250£109,965£122,845£126,284£137,225£145,490£140,487
Net Current Assets(£30,922)(£31,021)(£5,535)(£8,265)(£1,511)£6,532(£25,193)
Net Assets£124,856£112,696£130,300£130,219£127,135£111,180£86,446
Shareholder Funds£124,856£112,696£130,300£130,219£127,135£111,180£86,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts30 June 2025
15 December 2025Confirmation statement with updates20 November 2025
12 December 2025Director's details changed
28 November 2025Second filing of Confirmation Statement14 November 2016
21 March 2025Micro company accounts30 June 2024
Show all recent filings

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