Mawny (holdings) Ltd LONDON


Mawny (Holdings) Ltd was formally closed on 2023-10-17. Mawny (holdings) was a private limited company that was situated at Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, ENGLAND. Its total net worth was estimated to be approximately 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2019-05-14) was run by 1 director.
Director Pavels B. who was appointed on 14 May 2019.

The company was officially categorised as "buying and selling of own real estate" (68100). The last confirmation statement was sent on 2022-05-13 and last time the annual accounts were sent was on 31 May 2022.

Mawny (holdings) Ltd Address / Contact

Office Address Fourth Floor, Watson House
Office Address2 54 Baker Street
Town London
Post code W1U 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11995673
Date of Incorporation Tue, 14th May 2019
Date of Dissolution Tue, 17th Oct 2023
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 27th May 2023
Last confirmation statement dated Fri, 13th May 2022

Company staff

Pavels B.

Position: Director

Appointed: 14 May 2019

People with significant control

Claverton Limited

Unit 611 Pell Street, London, SE8 5EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10602072
Notified on 3 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Pavels B.

Notified on 25 October 2022
Nature of control: significiant influence or control

Pavels Borunovs

54 Baker Street Baker Street, London, W1U 7BU, England

Legal authority Limited Company
Legal form Limited Company
Notified on 14 May 2019
Ceased on 25 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Claverton Limited

2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10602072
Notified on 3 August 2020
Ceased on 24 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand100  
Current Assets  67 500
Net Assets Liabilities37 920123 580156 890
Other
Creditors37 920123 580224 390
Net Current Assets Liabilities  67 500
Number Shares Allotted100  
Par Value Share1  
Total Assets Less Current Liabilities  67 500

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
Free Download (1 page)

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