Thomas Mawer Group Ltd
- Company number
- 09979404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thomas Mawer Group Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Neil Andrew Guy | Director | 26 Jun 2023 | |
| CHILVERS, Daniel James | Director | 26 Jun 2020 | |
| COWAN, Gavin Andrew | Director | 26 Jun 2020 | |
| HITCHENS, Richard William | Director | 26 Jun 2020 | |
| MACKAY, Robert | Director | 26 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Graham Milton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2020 |
| Mr Neil Chapman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2020 |
| Mrs Paula Elizabeth Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2020 |
| Thomas Mawer Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | £332,289 | £367 | 20 |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | £747 | £18,485 | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | £150,270 | - |
Connections
Owned by
Thomas Mawer Group Ltd → Thomas Mawer Trustee Limited → Thomas Mawer Limited
Controls
- Chase Commodities Limited (05529056)
- Chase Management (U.K.) Limited (04667390)
- Stour Bay Company Limited (05683195)
- Thomas Mawer (Ebt) Limited (16014818)
- Thomas Mawer Limited (01326880)
Directors’ other companies
- CHAMBERS, Neil Andrew Guy - Director at Chase Commodities Limited
- CHILVERS, Daniel James - Director at Chase Commodities Limited
- COWAN, Gavin Andrew - Director at Chase Commodities Limited
Companies at the same address
- Chase Commodities Limited (05529056)
- Chase Management (U.K.) Limited (04667390)
- Thomas Mawer (Ebt) Limited (16014818)
- Thomas Mawer Limited (01326880)
- Thomas Mawer Trustee Limited (12667383)