Company NameMawburn Ltd
DirectorRyan Stirling
Company StatusActive
Company NumberSC448022
CategoryPrivate Limited Company
Incorporation Date18 April 2013(10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ryan Stirling
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered Address65 Bute Street
Falkirk
FK2 7DH
Scotland
ConstituencyFalkirk
WardFalkirk North
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ryan Stirling
100.00%
Ordinary

Financials

Year2014
Net Worth£20,789
Cash£33,033
Current Liabilities£25,607

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return20 May 2023 (10 months, 1 week ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

7 November 2017Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to 5 Galbraith Crescent Larbert FK5 4GZ on 7 November 2017 (1 page)
6 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
23 June 2017Director's details changed for Mr Ryan Stirling on 23 June 2017 (2 pages)
20 June 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
16 February 2017Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page)
30 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
14 November 2016Director's details changed for Mr Ryan Stirling on 14 November 2016 (2 pages)
20 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
30 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page)
8 December 2015Micro company accounts made up to 30 April 2015 (2 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 23 April 2015 (1 page)
23 April 2015Director's details changed for Mr Ryan Stirling on 1 April 2015 (2 pages)
23 April 2015Director's details changed for Mr Ryan Stirling on 1 April 2015 (2 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
18 April 2013Incorporation (22 pages)