Mawers Holding Limited

Active07864901 Private limited company
Incorporated
29 November 2011 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip James Evans
Philip James Harburn
Accounts type
Total exemption full
Region
North East
Address
North Park House
Whessoe Road
Darlington
DL3 0YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2011
British
Born June 1963 (63)
Director · Appointed 29 November 2011
British
Born November 1976

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976

Holdings 1

Companies where Mawers Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£140,432)
Cash
£2

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£140,432) (£140,432) (£140,432) (£140,432) (£140,432)
Balance sheet detail
20252024202220212020
Fixed Assets£68£68£68
Cash£2£2£2£2£2
Creditors (< 1 year)£60,000£60,000
Creditors (> 1 year)£80,502£80,502£140,502£140,502£140,502
Net Current Assets(£59,998)(£59,998)£2£2£2
Net Assets(£140,432)(£140,432)(£140,432)(£140,432)(£140,432)
Shareholder Funds(£140,432)(£140,432)(£140,432)(£140,432)(£140,432)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
22 December 2025Confirmation statement with no updates29 November 2025
13 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with no updates29 November 2024
18 February 2024Amended total exemption full accounts31 March 2023
Show all recent filings

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