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Corney & Barrow Merchanting Holdings Limited

03719538

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Thomas More Street, London, E1W 1YZ
Incorporated 25/02/1999

Previously known as

Mawlaw 426 Limited · until 16/06/2000

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Adam De La Falaise Brett Brett-Smith

director · Since 10/05/2000

WINE MERCHANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Oliver Hartley

director · Since 01/09/2003

EXPORT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

GROUP ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Edward Percy Keswick Weatherall

director · Since 01/10/2009

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Winston Spencer Brian Sanderson

director · Since 10/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Adam De La Falaise Brett Brett-Smith

director · Since 10/05/2000

British · England · Age 70

Oliver Hartley

director · Since 01/09/2003

British · England · Age 58

Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

British

Edward Percy Keswick Weatherall

director · Since 01/10/2009

British · Scotland · Age 68

Winston Spencer Brian Sanderson

director · Since 10/12/2020

British · England · Age 63

Former

Mawlaw Corporate Services Limited

corporate director · Resigned 10/05/2000

Mawlaw Secretaries Limited

corporate secretary · Resigned 10/05/2000

Malcolm Brian Johnston Kimmins

director · Resigned 12/02/2001

Clare Jacqueline Burke

director · Resigned 07/08/2003

Richard Henry Peat

director · Resigned 16/03/2004

Andrew Charles Ramsay Gordon

director · Resigned 17/09/2004

David Charles Stiff

secretary · Resigned 01/10/2006

David Charles Stiff

director · Resigned 01/10/2006

Robert Charles Kernick

director · Resigned 05/03/2009

David Anthony Hardie

director · Resigned 01/10/2009

David John Mclaren

director · Resigned 31/03/2017

Paul Stanton Masters

director · Resigned 10/12/2020

Persons with Significant Control

Corney And Barrow Group Limited

75–100% shares

1, Thomas More Street, London, E1W 1YZ

Reg: 946880 · England & Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 1 Thomas More Street
2026-08-27

1 THOMAS MORE STREET

officer appointed → SANDERSON, Winston Spencer Brian
2026-08-27
officer appointed → BRETT-SMITH, Adam De La Falaise Brett
2026-08-27
officer appointed → HARTLEY, Oliver
2026-08-27
officer appointed → SANDERSON, Winston Spencer Brian
2026-08-27
officer appointed → WEATHERALL, Edward Percy Keswick
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

24/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20179 pages · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20107 pages · PDF
AD03

move registers to sail company

16/03/20101 page · PDF
AD02

change sail address company

15/03/20101 page · PDF
Director appointed

appoint person director company with name

15/01/20102 pages · PDF
Director resigned

termination director company with name

14/01/20101 page · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
CH03

change person secretary company with change date

14/01/20101 page · PDF
CH03

change person secretary company with change date

14/01/20101 page · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20098 pages · PDF
363a

legacy

20/03/20095 pages · PDF
288b

legacy

19/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

17/11/20088 pages · PDF
363a

legacy

28/02/20085 pages · PDF
288c

legacy

05/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20078 pages · PDF
363a

legacy

14/03/20073 pages · PDF
288a

legacy

14/03/20071 page · PDF
288b

legacy

10/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20068 pages · PDF
363a

legacy

28/03/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20058 pages · PDF
363s

legacy

01/03/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20048 pages · PDF
288b

legacy

04/08/20041 page · PDF
288a

legacy

30/03/20042 pages · PDF
363s

legacy

26/02/200410 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20048 pages · PDF
288b

legacy

03/09/20031 page · PDF
287

legacy

25/07/20031 page · PDF
88(2)R

legacy

30/05/20032 pages · PDF
MEM/ARTS

memorandum articles

30/05/200313 pages · PDF
RESOLUTIONS

resolution

30/05/2003PDF
RESOLUTIONS

resolution

30/05/20032 pages · PDF
123

legacy

30/05/20031 page · PDF
AAMD

accounts amended with made up date

05/03/20038 pages · PDF
363s

legacy

01/03/200310 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20038 pages · PDF
363s

legacy

27/03/20029 pages · PDF
288b

legacy

27/03/20021 page · PDF
288b

legacy

27/03/20021 page · PDF
288a

legacy

27/03/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20017 pages · PDF
288a

legacy

09/08/20012 pages · PDF
123

legacy

29/03/20011 page · PDF
363s

legacy

29/03/20018 pages · PDF
SA

statement of affairs

07/02/20014 pages · PDF
88(2)R

legacy

07/02/20012 pages · PDF
RESOLUTIONS

resolution

07/02/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20007 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
288a

legacy

15/11/20002 pages · PDF
225

legacy

15/11/20001 page · PDF
287

legacy

15/11/20001 page · PDF
288b

legacy

15/11/20001 page · PDF
288b

legacy

15/11/20001 page · PDF