Mawdsley'S Ber Limited

05019792

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT C 2 KINGSLAND TRADING ESTATE, BRISTOL, BS2 0JZ

Incorporated 19/01/2004

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

33120

Repair of machinery

Officers

Peter Cyril Woodward

director · Since 16/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Simon Humphrey John Codrington

secretary · Since 05/04/2006

CONSULTANT

UNITED KINGDOM · ENGLAND · Age 80

Also on 9 other boards

Mr Gordon Robert Power

director · Since 18/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 28 other boards

Mr Simon Humphrey John Codrington

director · Since 19/03/2008

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 80

Also on 9 other boards

Persons with Significant Control

Mr Simon Humphrey John Codrington

25–50% shares

United Kingdom · England · Age 80

Unit C 2, Kingsland Trading Estate, Bristol, BS2 0JZ

Notified 06/04/2016

Mr Peter Cyril Woodward

25–50% shares

United Kingdom · United Kingdom · Age 52

Unit C 2, Kingsland Trading Estate, Bristol, BS2 0JZ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2021Registered 19/03/2021

charge

satisfied

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS DIRECT

Created 16/12/2008Registered 18/12/2008Satisfied 14/11/2019

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 31/03/2005Registered 06/04/2005Satisfied 14/11/2019