Mappin & Webb Limited

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Mappin & Webb Limited

00053237•Private Limited With Share Capital

Aurum House 2 Elland Road, Braunstone, Leicester, LE31TT
WebsiteEmail01162322000

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Incorporated

08/07/1897

Company Age

128 years

Directors

3

Employees

2

SIC Code

47770

Risk

low risk

Company Overview

Registration, classification & business activity

Mappin & Webb Limited (00053237) is a private limited with share capital incorporated on 08/07/1897 (128 years old) and registered in leicester, LE31TT. The company operates under SIC code 47770 and is classified as Micro.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 08/07/1897
LE31TT
2 employees

Financial Overview

Total Assets

£26.3K

Liabilities

£10.3K

Net Assets

£16.1K

Turnover

£20.3K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
C
craig bolton
director
L
lars anders ragnar romberg
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Legacy
Category:Capital
Date:13-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2012
Legacy
Category:Insolvency
Date:13-09-2012
Resolution
Category:Resolution
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Mortgage
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Address
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts27/04/2025

Trading Addresses

Rose Place, 34 Warstone Lane, Hockley, Birmingham, West Midlands, B186JQ
Queen Street, St Helier, Jersey, Channel Islands, JE24WD
17-19 Market Hill, Cambridge, Cambridgeshire, CB23NR
22 Royal Exchange, London, EC3V3LP
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE31TTRegistered

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Contact

01162322000
corporate@mappinandwebb.com
mappinandwebb.com
Aurum House 2 Elland Road, Braunstone, Leicester, LE31TT