# Thomas Mawer Group Ltd

## Details

- **Company number:** [09979404](https://find-and-update.company-information.service.gov.uk/company/09979404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2016
- **Registered office:** STUDIO 110, MONOCLE, 184 FERENSWAY, KINGSTON UPON HULL, HU1 3UT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Thomas Mawer Limited](/group/102955) (7 companies)



## 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 2022 | £332,289 | £367 | 20 |
| 31 Jul 2019 | £747 | £18,485 | - |
| 31 Jul 2016 | - | £150,270 | - |



## Owned by

Thomas Mawer Group Ltd → [Thomas Mawer Trustee Limited](/company/12667383) → [Thomas Mawer Limited](/company/01326880)



## Controls

- [Chase Commodities Limited](/company/05529056) (05529056)
- [Chase Management (U.K.) Limited](/company/04667390) (04667390)
- [Stour Bay Company Limited](/company/05683195) (05683195)
- [Thomas Mawer (Ebt) Limited](/company/16014818) (16014818)
- [Thomas Mawer Limited](/company/01326880) (01326880)



## Directors' other companies

- [CHAMBERS, Neil Andrew Guy](/person/6215746) - director at [Chase Commodities Limited](/company/05529056)
- [CHILVERS, Daniel James](/person/6215734) - director at [Chase Commodities Limited](/company/05529056)
- [COWAN, Gavin Andrew](/person/6215741) - director at [Chase Commodities Limited](/company/05529056)



## Companies at the same address

- [Chase Commodities Limited](/company/05529056) (05529056)
- [Chase Management (U.K.) Limited](/company/04667390) (04667390)
- [Thomas Mawer (Ebt) Limited](/company/16014818) (16014818)
- [Thomas Mawer Limited](/company/01326880) (01326880)
- [Thomas Mawer Trustee Limited](/company/12667383) (12667383)