Mawdsleys Group Investments Limited

Company Name	Mawdsleys Group Investments Limited
Company Status	Active
Company Number	07097198
Category	Private Limited Company
Incorporation Date	7 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William James Westall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	Mr William John Sanders
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	Mr Harry Richard John Westall
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	Dr Robert Graham Scott Mawdsley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Secretary Name	Miss Claire Louise Swarbrick
Status	Current
Appointed	11 March 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	Mr Raffi Currimjee
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Mauritian
Status	Current
Appointed	10 May 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road PO Box 18 Salford Lancashire M50 2PW

Director Name	Mrs Susan Penelope Westall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road PO Box 18 Salford Lancashire M50 2PW

Director Name	Mrs Stephanie Joy Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road PO Box 18 Salford Lancashire M50 2PW

Director Name	Dr John Howard Mawdsley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number Three South Langworthy Road PO Box 18 Salford Lancashire M50 2PW

Director Name	Mrs Carole Currimjee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Number Three South Langworthy Road PO Box 18 Salford Lancashire M50 2PW

Secretary Name	Miss Bhavisha Mistry
Status	Resigned
Appointed	01 January 2020(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Number Three South Langworthy Road PO Box 18 Salford Lancashire M50 2PW

Contact

Website	positive-solutions.co.uk
Email address	[email protected]
Telephone	0161 7423300
Telephone region	Manchester

Location

Registered Address	Number Three South Langworthy Road Salford M50 2PW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

261.7k at £1	S. Westall 9.05% Ordinary A
261.3k at £1	W. J. Westall 9.04% Ordinary A
256.2k at £1	H. R. J Westall 8.86% Ordinary A
256.4k at £1	R. Currimjee 8.86% Ordinary A
122.4k at £1	G. Sanderson Watts 4.23% Ordinary
113.2k at £1	C. Salt 3.91% Ordinary
113.2k at £1	K. A. Headley 3.91% Ordinary
113.2k at £1	R. J. Cook 3.91% Ordinary
769.1k at £1	J. Mawdsley 26.59% Ordinary A
512.7k at £1	C. Currimjee 17.73% Ordinary A
20.4k at £1	C. J. Smith 0.71% Ordinary
20.4k at £1	D. J. Cruttenden 0.71% Ordinary
20.4k at £1	E. Howard 0.71% Ordinary
20k at £1	Trustees Of Mawdsley Brooks Employment Benefit Trust 0.69% Ordinary B
10.2k at £1	S. Backhouse 0.35% Ordinary
4.3k at £1	C.l. Cook 0.15% Ordinary
4.3k at £1	E.m. Salt 0.15% Ordinary
4.3k at £1	K.a. Headley 0.15% Ordinary
4.3k at £1	N.l. Salt 0.15% Ordinary
4.3k at £1	R.j. Cook 0.15% Ordinary

Financials

Year	2014
Turnover	£270,058,000
Gross Profit	£40,027,000
Net Worth	£34,858,000
Cash	£10,565,000
Current Liabilities	£31,709,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

1 April 2011	Delivered on: 7 April 2011 Satisfied on: 21 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7, quest park, wheatley hall road, doncaster part t/no SYK533526. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 April 2011	Delivered on: 7 April 2011 Satisfied on: 21 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 April 2011	Delivered on: 7 April 2011 Satisfied on: 21 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment of collateral warranties and collateral instruments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right, title and interest in and to each contract being- building contractor collateral warranty. Structural engineer collateral warranty. Warranty - sub-contractor to ownwer relating to ground floor slabs (for further details of contracts charged please refer to form MG01) see image for full details. Fully Satisfied

Filing History

15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2,892,320 (7 pages)
29 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2,892,320 (7 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
31 December 2014	Termination of appointment of Susan Penelope Westall as a director on 1 October 2014 (1 page)
31 December 2014	Appointment of Mr William James Westall as a director on 1 October 2014 (2 pages)
31 December 2014	Termination of appointment of Susan Penelope Westall as a director on 1 October 2014 (1 page)
31 December 2014	Appointment of Mr William James Westall as a director on 1 October 2014 (2 pages)
31 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,892,320 (8 pages)
31 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,892,320 (8 pages)
11 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
11 August 2014	Purchase of own shares. (3 pages)
14 May 2014	Auditor's resignation (1 page)
14 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,898,560 (8 pages)
14 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,898,560 (8 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
21 October 2013	Satisfaction of charge 1 in full (2 pages)
21 October 2013	Satisfaction of charge 2 in full (1 page)
21 October 2013	Satisfaction of charge 3 in full (2 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 2,898,560 (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Statement of capital following an allotment of shares on 25 July 2011 GBP 2,897,770 (4 pages)
9 September 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 January 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 3,142,570 (4 pages)
20 January 2011	Appointment of Mrs Carole Currimjee as a director (2 pages)
20 January 2011	Appointment of Dr John Howard Mawdsley as a director (2 pages)
20 January 2011	Appointment of Ms Stephanie Joy Ellison as a director (2 pages)
20 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Appointment of Mrs Susan Penelope Westall as a director (2 pages)
18 January 2011	Purchase of own shares. (3 pages)
18 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
13 January 2011	Statement of capital following an allotment of shares on 31 December 2009 GBP 3,138,570 (5 pages)
6 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 December 2009	Incorporation (44 pages)

Mawdsleys Group Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check