Mawsonia Limited
- Company number
- 07123963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2010
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARRINGTON, Liz | Director | 16 Jan 2022 | 21 Jul 2026 |
| MAWSON, James Edward Alan | Director | 13 Jan 2010 | 21 Jul 2026 |
| GUNNELL, James | Director | 16 Dec 2021 | 22 Jul 2026 |
| ARRINGTON, Liz | Director | 22 Jul 2026 | |
| MAWSON, James Edward, Alan | Director | 22 Jul 2026 | |
| GUNNELL, James | Director | 22 Jul 2026 | |
| GARNER, Joanne Margaret | Director | 28 Jun 2019 | |
| RILEY, Dominic | Director | 7 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Lafferty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2024 | 25 May 2025 |
| Mr James Mawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 May 2025 |
| Mawsonia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,156,050 | £1,121,392 | 21 |
| 31 Jan 2025 | £1,276,983 | £3,061,424 | 21 |
| 31 Jan 2024 | £902,543 | £2,584,935 | 16 |
| 31 Jan 2023 | £673,890 | £1,926,188 | 14 |
| 31 Jan 2022 | £362,412 | £1,589,315 | 12 |
| 31 Jan 2021 | £362,282 | £1,229,960 | 12 |
| 31 Jan 2020 | £594,864 | £1,327,025 | 11 |
| 31 Jan 2019 | £266,113 | £612,281 | - |
| 31 Jan 2018 | £308,647 | £533,503 | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | -£12,315 | £9,833 | - |
Connections
Owned by
Mawsonia Limited → Mawsonia Holdings Limited
Directors’ other companies
- GUNNELL, James - Director at Mawsonia Holdings Limited
- MAWSON, James Edward, Alan - Director at Mawsonia Holdings Limited
- MAWSON, James Edward, Alan - Director at Ideaonomy Ltd
Registered address
17,519 companies are registered at this address - likely a registration agent.