MAPPIN & WEBB LIMITED - LEICESTER


Company Profile Company Filings

Overview

MAPPIN & WEBB LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MAPPIN & WEBB LIMITED was incorporated 126 years ago on 08/07/1897 and has the registered number: 00053237. The accounts status is FULL and accounts are next due on 31/01/2025.

MAPPIN & WEBB LIMITED - LEICESTER

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AURUM HOUSE 2 ELLAND ROAD
LEICESTER
LE3 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA ELIZABETH BATTLEY Secretary 2022-03-28 CURRENT
MR CRAIG BOLTON Jan 1972 British Director 2022-03-28 CURRENT
MR LARS ANDERS RAGNAR ROMBERG Jun 1963 Swedish Director 2023-05-12 CURRENT
MR PAUL EDWARD RIVERS Jul 1954 British Director 2000-12-01 UNTIL 2005-11-22 RESIGNED
MR STEPHEN CLIVE SARGENT Oct 1953 British Director 2005-11-22 UNTIL 2013-09-18 RESIGNED
MRS JUDITH MARY PILKINGTON Oct 1951 British Director 1995-09-04 UNTIL 2003-02-28 RESIGNED
ALAN GEOFFREY SMITH Dec 1954 British Director RESIGNED
CIARAN MCCLOSKEY Sep 1963 British Director 2003-02-28 UNTIL 2005-11-22 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1997-09-01 UNTIL 1998-12-23 RESIGNED
JAMES ROBERT KNOWLES Jul 1946 British Director 1996-11-01 UNTIL 1997-04-11 RESIGNED
FRANCOIS MAURICE LETROQUER Jul 1970 French Director 2014-06-18 UNTIL 2016-02-29 RESIGNED
NICHOLAS JOSEPH HARRINGTON Oct 1950 British Director RESIGNED
TERENCE MICHAEL GREGG Jan 1948 British Director 1999-05-20 UNTIL 2000-03-07 RESIGNED
MR JERZY STANISLAW PIASECKI May 1946 British Director 2005-11-22 UNTIL 2007-10-27 RESIGNED
MARK FISHER Apr 1963 British Secretary 2000-03-17 UNTIL 2000-12-01 RESIGNED
MARK FISHER Apr 1963 British Secretary 1998-12-23 UNTIL 1999-09-22 RESIGNED
TERENCE MICHAEL GREGG Jan 1948 British Secretary 1999-09-22 UNTIL 2000-03-07 RESIGNED
NICHOLAS JOSEPH HARRINGTON Oct 1950 British Secretary RESIGNED
ANDREW MARK LOBB May 1975 Secretary 2005-11-22 UNTIL 2005-12-12 RESIGNED
MRS GILLIAN OLIFF British Secretary 2005-12-12 UNTIL 2021-07-12 RESIGNED
ELIZABETH PAGE British Secretary 1995-08-01 UNTIL 1996-11-01 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary 1996-11-01 UNTIL 1998-12-23 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Secretary 2000-12-01 UNTIL 2005-11-22 RESIGNED
PATRICIA KENDALL Secretary 2021-07-12 UNTIL 2022-03-28 RESIGNED
JAMES EDWARD WEST Dec 1947 British Director 2005-11-22 UNTIL 2007-07-31 RESIGNED
MR JOHN ROLLS ASPREY Nov 1937 British Director RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2019-08-29 UNTIL 2021-03-15 RESIGNED
MR HUGH BRIAN DUFFY Jul 1954 British Director 2014-02-12 UNTIL 2019-08-29 RESIGNED
CAROLINE COOPER Jun 1965 British Director 2003-08-27 UNTIL 2004-02-11 RESIGNED
MR PAUL SIDNEY CLAYMAN Nov 1950 British Director RESIGNED
MR ANDREW SAVILLE BROWN Oct 1957 British Director 2003-02-28 UNTIL 2005-11-22 RESIGNED
MARK FISHER Apr 1963 British Director 1998-12-23 UNTIL 2001-02-11 RESIGNED
MR ANTHONY JOHN BRODERICK Sep 1958 British Director 2007-08-20 UNTIL 2019-08-29 RESIGNED
MS LAURA ELIZABETH BATTLEY Feb 1982 British Director 2021-03-15 UNTIL 2022-03-28 RESIGNED
MR VICTOR WILLIAM BARLEY Oct 1944 British Director 2010-09-08 UNTIL 2014-10-31 RESIGNED
NAIM IBRAHIM ATTALLAH May 1931 British Director RESIGNED
LARS ANDERS RAGNAR ROMBERG Jun 1963 Swedish Director 2014-11-03 UNTIL 2022-01-01 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1996-11-01 UNTIL 1997-04-18 RESIGNED
GILLIAN BERKMEN Mar 1960 British Director 2003-02-28 UNTIL 2003-06-09 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2022-01-01 UNTIL 2023-05-12 RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1995-09-29 UNTIL 1998-12-23 RESIGNED
MR MICHAEL STEVEN GRAHAM Apr 1964 British Director 2014-05-21 UNTIL 2014-10-31 RESIGNED
JEFFREY SUMMERS Oct 1956 British Director 2008-01-23 UNTIL 2009-07-31 RESIGNED
MR JUSTIN PAUL DAVID STEAD Jul 1967 Australian Director 2007-08-20 UNTIL 2014-02-12 RESIGNED
MR RICHARD EDWIN GERRARD Dec 1966 British Director 2007-08-20 UNTIL 2014-07-31 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-11-22 UNTIL 2006-10-31 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2003-08-27 UNTIL 2005-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watches Of Switzerland Company Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.BARKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEAULY FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NATHAN & CO (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ONE TWO THREE HAMMERSMITH GROVE LIMITED TRING Active DORMANT 74990 - Non-trading company
F. W. E. REALISATIONS LIMITED LEEDS In... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SHOE CITY LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
OUTDOOR AND CYCLE CONCEPTS LTD MALMESBURY Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BRANTANO UK PENSION TRUSTEES LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NATIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
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AS ADVENTURE (UK) LIMITED MALMESBURY ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
DEBENHAMS CARD HANDLING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
BARONESS RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BF III LIMITED TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BF PROPERTIES (NO.2) LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BF PROPERTIES (NO.3) LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
APRIL NUMBER 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
BARONESS GROUP HOLDINGS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAPPIN & WEBB LIMITED 2021-10-30 02-05-2021 £10 equity
MAPPIN & WEBB LIMITED 2021-04-02 26-04-2020 £10 equity
MAPPIN & WEBB LIMITED 2019-10-30 28-04-2019 £10 equity
MAPPIN & WEBB LIMITED 2018-08-29 29-04-2018 £10 equity
Micro-entity Accounts - MAPPIN & WEBB LIMITED 2017-08-04 30-04-2017 £10 equity
Micro-entity Accounts - MAPPIN & WEBB LIMITED 2016-08-31 01-05-2016 £10 equity
Abbreviated Company Accounts - MAPPIN & WEBB LIMITED 2015-09-02 03-05-2015 £10 equity
Abbreviated Company Accounts - MAPPIN & WEBB LIMITED 2014-08-23 04-05-2014 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATCHES OF SWITZERLAND COMPANY LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
GOLDSMITHS LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
WOS DORMANT 1 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
WATCHES OF SWITZERLAND OPERATIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
AURUM ACQUISITIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
JEWEL UK MIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
JEWEL UK BIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
AURUM PENSION TRUSTEES LIMITED LEICESTER Active UNAUDITED ABRIDGED 65300 - Pension funding
WATCHES OF SWITZERLAND GROUP PLC BRAUNSTONE UNITED KINGDOM Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores