MAWASEM LIMITED - STAFFORD


Overview

MAWASEM LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
MAWASEM LIMITED was incorporated 8 years ago on 20/10/2010 and has the registered number: 07413801. The accounts status is FULL and accounts are next due on 30/09/2019.

MAWASEM LIMITED - STAFFORD

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

5 HARGREAVES COURT DYSON WAY
STAFFORD
ST18 0WN

This Company Originates in : United Kingdom
Previous trading names include:
CO-OP GROUP TRAVEL 1 LIMITED (until 17/03/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK NEVIN Secretary 2014-06-23 CURRENT
YOUSIF MUSA YOUSIF Jan 1957 American Director 2014-06-23 CURRENT
MR REDMOND GAVIN MCGINTY WALSH Sep 1967 British Director 2016-06-01 CURRENT
MR ABDULLAH AL DAWOOD Dec 1981 Saudi Arabian Director 2015-11-30 CURRENT
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2014-07-17 CURRENT
MRS CAROLINE JANE SELLERS Secretary 2011-03-25 UNTIL 2011-10-01 RESIGNED
STEPHEN PARRY Secretary 2010-10-20 UNTIL 2011-03-25 RESIGNED
SHIRLEY BRADLEY Secretary 2011-10-01 UNTIL 2014-06-23 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-14 UNTIL 2014-05-23 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED
PHILIP JOHN AIRD MASH Apr 1975 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED
DR NASSER AQEEL AL TAYYAR Jan 1957 Saudi Arabian Director 2014-06-23 UNTIL 2015-10-25 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED
DR ALI ALTAGANI AHMED MOHAMMED Jan 1955 Sudanese Director 2014-06-23 UNTIL 2015-10-25 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Director 2010-10-20 UNTIL 2011-06-30 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-01-10 UNTIL 2013-03-14 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2010-10-20 UNTIL 2011-10-01 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 2010-10-20 UNTIL 2011-10-01 RESIGNED
JOANNA RUBINSTEIN WILD Jul 1968 British Director 2013-03-14 UNTIL 2014-06-23 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-11-07 UNTIL 2014-06-23 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2013-01-14 UNTIL 2014-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Nasser Aqeel Al Tayyar 2016-04-06 - 2018-01-01 1/1957 Stafford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRTRACK SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALL LEISURE GROUP PLC MANCHESTER ... GROUP 50100 - Sea and coastal passenger water transport
CLOSE NUMBER 8 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAROUSEL HOLIDAYS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIRLINE NETWORK LIMITED PRESTON Active FULL 79110 - Travel agency activities
ALL LEISURE HOLIDAYS LIMITED MANCHESTER ... FULL 50100 - Sea and coastal passenger water transport
BLUE SEA OVERSEAS INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 19 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 25 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUZZARD LEISURE LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 6 LIMITED PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
CAROUSEL RESORTS INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 7 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLOSE NUMBER 3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALL DISCOVERY CRUISING LIMITED MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
ATHOLL SHIPPING CORPORATION NASSAU BAHAMAS Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN TRAVEL LIMITED STAFFORD ENGLAND Active FULL 79110 - Travel agency activities
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ADSIS BEACONSIDE Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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PORTMAN GROUP HOLDINGS LIMITED STAFFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASCOT PROPERTY AND INVESTMENT SERVICES LTD STAFFORD Active 82990 - Other business support service activities n.e.c.
VANTAGE CONSULTING (MIDLANDS) LIMITED STAFFORD Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
D & H TONEY LTD STAFFORD Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HAMER TECHNOLOGY LIMITED STAFFORD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities