Mawlaw 388 Limited LONDON


Founded in 1998, Mawlaw 388, classified under reg no. 03590255 is an active company. Currently registered at 4 Pancras Square N1C 4AG, London the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Simon C., Adam B. and David S.. In addition one secretary - Abolanle A. - is with the firm. As of 6 May 2024, there were 22 ex directors - Boyd M., Andrew B. and others listed below. There were no ex secretaries.

Mawlaw 388 Limited Address / Contact

Office Address 4 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03590255
Date of Incorporation Tue, 30th Jun 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Simon C.

Position: Director

Appointed: 31 March 2017

Adam B.

Position: Director

Appointed: 13 February 2015

David S.

Position: Director

Appointed: 13 February 2015

Abolanle A.

Position: Secretary

Appointed: 26 November 2012

Boyd M.

Position: Director

Appointed: 28 September 2012

Resigned: 13 February 2015

Andrew B.

Position: Director

Appointed: 28 September 2012

Resigned: 31 March 2017

Richard C.

Position: Director

Appointed: 28 September 2012

Resigned: 13 February 2015

Roger F.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Ruth P.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 26 November 2012

Shane N.

Position: Director

Appointed: 15 April 2010

Resigned: 28 September 2012

David D.

Position: Director

Appointed: 15 August 2009

Resigned: 15 April 2010

David K.

Position: Director

Appointed: 08 July 2009

Resigned: 28 September 2012

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 12 August 2009

Riaz P.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Stephen A.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Christopher R.

Position: Director

Appointed: 23 November 2007

Resigned: 22 September 2008

Justin M.

Position: Director

Appointed: 25 January 2005

Resigned: 23 November 2007

Julian F.

Position: Director

Appointed: 20 December 2002

Resigned: 23 November 2007

Christopher K.

Position: Director

Appointed: 25 January 2002

Resigned: 08 February 2007

William M.

Position: Director

Appointed: 22 January 2001

Resigned: 05 October 2002

Philippe A.

Position: Director

Appointed: 22 January 1999

Resigned: 05 July 2006

Paul K.

Position: Director

Appointed: 22 January 1999

Resigned: 22 January 2001

Emmanuel C.

Position: Director

Appointed: 22 January 1999

Resigned: 20 December 2002

Duncan B.

Position: Director

Appointed: 22 January 1999

Resigned: 23 November 2007

Paul R.

Position: Director

Appointed: 22 January 1999

Resigned: 25 January 2002

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 30 June 1998

Resigned: 22 January 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 1998

Resigned: 29 October 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Virgin Records Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virgin Records Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1070953
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 24th, August 2023
Free Download (6 pages)

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