ML

MAWSONIA LIMITED

Active

Company number 07123963

London, England · Incorporated 13 January 2010

124 City Road, London, EC1V 2NX, England

Last updated on 8 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mawsonia Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2025

Funding

4 funding rounds
7 March 2014
Shares allotted · 0 shares allotted
—
1 December 2012
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
3 September 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Resolution
Resolution
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Capital Cancellation Shares
Capital
25 April 2023 View
Capital Return Purchase Own Shares
Capital
25 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2023 View
Legacy
Capital
14 March 2023 View
Legacy
Insolvency
14 March 2023 View
Resolution
Resolution
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Secretary Company With Change Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 September 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Resolution
Resolution
17 March 2014 View
Capital Name Of Class Of Shares
Capital
17 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Resolution
Resolution
27 September 2012 View
Capital Allotment Shares
Capital
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Capital Alter Shares Subdivision
Capital
28 July 2010 View
Resolution
Resolution
25 June 2010 View
Memorandum Articles
Incorporation
25 June 2010 View
Incorporation Company
Incorporation
13 January 2010 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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