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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Southern, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Southern, Craige
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ now
    OF - Director → CIF 0
    Mr Craige Southern
    Born in January 2016
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hichisson, James George
    Technical Director born in April 1974
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 302 offsprings)
    Officer
    2002-11-14 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAWTEC HOLDINGS LIMITED

Previous name
MAWTEC SYSTEMS LTD - 2012-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
259,353 GBP2024-06-30
263,109 GBP2023-06-30
Current Assets
1,869 GBP2024-06-30
24,326 GBP2023-06-30
Creditors
Current
-33,911 GBP2024-06-30
-29,861 GBP2023-06-30
Net Current Assets/Liabilities
-31,021 GBP2024-06-30
-5,535 GBP2023-06-30
Total Assets Less Current Liabilities
228,332 GBP2024-06-30
257,574 GBP2023-06-30
Creditors
Non-current
-109,965 GBP2024-06-30
-122,845 GBP2023-06-30
Net Assets/Liabilities
112,696 GBP2024-06-30
130,300 GBP2023-06-30
Equity
112,696 GBP2024-06-30
130,300 GBP2023-06-30

Related profiles found in government register
  • MAWTEC HOLDINGS LIMITED
    Info
    MAWTEC SYSTEMS LTD - 2012-07-06
    Registered number 04590697
    icon of addressMawtec House, New Street, Mawdesley, Ormskirk, Lancs L40 2QP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MAWTEC HOLDINGS LIMITED
    S
    Registered number 4590697
    icon of addressMawtec House, New Street, Mawdesley, Ormskirk, England, L40 2QP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAWTEC DESIGN LIMITED - 2012-07-06
    icon of addressMawtec House New Street, Mawdesley, Ormskirk, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -22,665 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.