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SHAW MACRAE LIMITED

Dissolved

Company number 02532834

· Incorporated 20 August 1990

8 Manchester Square, London, W1U 3PH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MAWLAW 73 LIMITED · 20 August 1990 – 26 March 1991

Company overview

SHAW MACRAE LIMITED was a private limited company incorporated on 20 August 1990 and registered in England and Wales and dissolved on 16 May 2017. It changed its name from MAWLAW 73 LIMITED on 20 August 1990. Its registered office is at 8 Manchester Square, London, W1U 3PH. Its principal activity is dormant company (SIC 99999).

It is controlled by Speedo International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LONG, Andrew Michael (appointed 4 December 2008) and CULLEN, Timothy Edward (appointed 20 April 2015). CULLEN, Timothy Edward serves as company secretary (appointed 20 April 2015). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 24 February 2016. The next accounts are due by 30 September 2017 and are currently overdue. Companies House holds 122 filings for this company, most recently a gazette filing on 16 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CULLEN, Timothy Edward
Secretary
20 April 2015
CT
CULLEN, Timothy Edward
Director
20 April 2015
LA
LONG, Andrew Michael
Director
4 December 2008
CP
CAMPBELL, Patrick James
Director · Resigned
1 January 2005
SJ
SINCLAIR, Jonathan Stuart
Director · Resigned
31 March 2004
WN
WEBSTER, Nicholas Peter Hamilton
Director · Resigned
31 December 2001
SR
STEVENS, Richard Anthony
Director · Resigned
30 September 1997
HJ
HYDE, John Derek Gregory
Secretary · Resigned
29 September 1997
MP
MCGUIGAN, Peter
Director · Resigned
3 October 1994
BD
BERNSTEIN, David Alan
Director · Resigned
—
RO
RUBIN OBE, Robert Stephen
Director · Resigned
—
TM
TORRANCE, Michael
Director · Resigned
—

Persons with significant control

PS
Speedo International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 May 2017 View
Gazette Notice Voluntary
Gazette
28 February 2017 View
Dissolution Application Strike Off Company
Dissolution
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Made Up Date
Accounts
3 September 2010 View
Legacy
Capital
18 December 2009 View
Legacy
Insolvency
18 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 November 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Made Up Date
Accounts
12 October 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
15 May 2004 View
Accounts Amended With Made Up Date
Accounts
20 October 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Dormant
Accounts
5 September 2003 View
Resolution
Resolution
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Legacy
Annual Return
20 September 2002 View
Legacy
Address
1 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
27 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
17 September 2001 View
Accounts With Made Up Date
Accounts
30 May 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Made Up Date
Accounts
21 April 2000 View
Legacy
Annual Return
13 September 1999 View
Accounts With Made Up Date
Accounts
30 April 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Dormant
Accounts
27 March 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Dormant
Accounts
26 June 1997 View
Resolution
Resolution
16 September 1996 View
Accounts With Accounts Type Dormant
Accounts
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Annual Return
9 September 1996 View
Accounts With Made Up Date
Accounts
2 November 1995 View
Legacy
Annual Return
1 September 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
21 September 1994 View
Accounts With Made Up Date
Accounts
29 July 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Annual Return
6 October 1993 View
Accounts With Accounts Type Full Group
Accounts
3 October 1993 View
Legacy
Annual Return
19 October 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Full Group
Accounts
1 July 1992 View
Legacy
Annual Return
9 October 1991 View
Legacy
Accounts
2 May 1991 View
Certificate Change Of Name Company
Change Of Name
25 March 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Address
16 January 1991 View
Legacy
Capital
16 January 1991 View
Resolution
Resolution
18 December 1990 View
Memorandum Articles
Incorporation
12 December 1990 View
Legacy
Capital
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Capital
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Officers
4 December 1990 View
Resolution
Resolution
29 November 1990 View
Legacy
Capital
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Incorporation Company
Incorporation
20 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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