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MAWI LIMITED
HUNTER HOUSE 109, SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DYCompany Number: 04123122
Incorporation date: 12-Dec-2000
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
32120 Manufacture of jewellery and related articles
SUMMARY
This company is 24.3 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -264.7 thousand which has worsened since the previous year's figure of GBP -194.2 thousand. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies, 3 (60.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: MICRO ENTITY (31-Dec-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 88,427 | -37,287 | ||||
| 31-Dec-2016 | GBP | 226,099 | 17,690 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2021 | GBP | 214,734 | 50,000 | -264,734 | |||||
| 31-Dec-2020 | GBP | 79,075 | 272,300 | 50,000 | -194,192 | ||||
| 31-Dec-2019 | GBP | 147,902 | 321,704 | -119,320 | |||||
| 31-Dec-2018 | GBP | 217,294 | 435,102 | -157,272 | |||||
| 31-Dec-2017 | GBP | 135,960 | 310,464 | 64,054 | -171,196 | ||||
| 31-Dec-2016 | GBP | 216,691 | 242,797 | 16,957 | 28,447 | ||||
| 31-Dec-2015 | GBP | 181,553 | 427,153 | 71,653 | 100 | -170,432 | -170,432 | ||
| 31-Dec-2014 | GBP | 283,983 | 344,781 | 100 | 17,522 | 17,622 | |||
| 31-Dec-2013 | GBP | 190,833 | 609,760 | 421,123 | 202,362 | 100 | 63,333 | 63,433 | |
| 31-Dec-2012 | GBP | 11,684 | 439,312 | 306,615 | 26,883 | 100 | 160,524 | 160,624 | |
| 31-Dec-2011 | GBP | 33,470 | 241,826 | 143,270 | 19,013 | 100 | 104,677 | 104,777 | |
| 31-Dec-2010 | GBP | 7,440 | 112,228 | 30,738 | 26,145 | 100 | 70,753 | 70,853 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Tim Suhail AWAN | 01 Jan 2006 | 27 Mar 2025 | Manager | British | 1 - 1 |
| Resigned | Mehreen AWAN | 12 Dec 2000 | 31 Dec 2005 | British | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Tim Suhail AWAN | 01 Jan 2006 | Manager | British | 2 - 4 | 3 (50.0%) | |
| Active | Margaret Thang Moy KEIVOM | 12 Dec 2000 | Designer | Indian | 1 - 2 | 2 (66.7%) | |
| Resigned | THEYDON SECRETARIES LIMITED | 12 Dec 2000 | 12 Dec 2000 | 1 - 3426 | 1607 (46.9%) | ||
| Resigned | THEYDON NOMINEES LIMITED | 12 Dec 2000 | 12 Dec 2000 | 0 - 5371 | 2710 (50.5%) |
Average tenure of active directors: 21.8 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 58.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| MAWI LIMITED (04123122) - Liquidation | ✔ | ✔ | |
| MAWI CONSULTING PARTNERS LIMITED (06724509) - Active | ✔ | ||
| CHEVAL & CO LIMITED (09051435) - Dissolved | ✔ | ||
| GIRLS NAIL DEN LIMITED (11154917) - Dissolved | ✔ | ||
| TEAM THRIVE LIMITED (13312070) - Dissolved | ✔ | ||
| ARNOLD & CALVERT LIMITED (13411221) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MAWI LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2018-01-02 | Mrs AL Sieczkowska v Mawi Ltd | [2018] UKET 2207349/2017 | Redundancy |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
32120 Manufacture of jewellery and related articles)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| GRAFF DIAMONDS LIMITED | 29 ALBEMARLE STREET, LONDON, W1S 4JA | 00678883 | 2017-12-31 | 542,700,000 | 554,400,000 |
46480-Wholesale of watches and jewellery 47770-Retail sale of watches and jewellery in specialised stores |
| BATTEN AND ALLEN LIMITED | BRIDGE END, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQ | 01075810 | 2017-05-31 | 12,066,452 | 0 |
32990-Other manufacturing not elsewhere classified |
| CLEAVE & COMPANY LIMITED | 1 BUCKINGHAM PLACE, LONDON, ENGLAND, SW1E 6HR | 04259273 | 2018-12-31 | 3,108,881 | 0 | |
| TRESOR PARIS (UK) LIMITED | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ | 07664834 | 2018-03-31 | 2,003,299 | 0 |
46480-Wholesale of watches and jewellery 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 85590-Other education not elsewhere classified |
| STEPHEN ARNOLD LIMITED | RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU | 02997891 | 2018-03-31 | 1,216,459 | 0 | |
| PERRY LIMITED | 16 COLHOOK INDUSTRIAL PARK, PETWORTH, WEST SUSSEX, GU28 9LP | 06981208 | 2018-12-31 | 928,374 | 0 | |
| M.N.P. GEMS LIMITED | 74 GREAT HAMPTON STREET, HOCKLEY, BIRMINGHAM, B18 6EW | 05675737 | 2017-12-31 | 426,400 | 0 | |
| COLCORT JEWELLERY LTD | 16 RIDINGS WAY, CUBLINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0LW | 08347551 | 2018-01-31 | 158,311 | 0 | |
| BUDREVICH LTD | 14 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON, UNITED KINGDOM, EC1N 8TE | 10017158 | 2019-02-28 | 131,909 | 0 | |
| MAWI LIMITED | HUNTER HOUSE 109, SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DY | 04123122 | 2017-12-31 | 88,427 | 0 | |
| RAHEEM JEWELLERS LIMITED | 85A EMPIRE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S7 1GJ | 07255389 | 2018-05-31 | 81,513 | 0 | |
| TDM LND LTD | 35 BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 5BF | 08618837 | 2018-12-08 | 69,594 | 0 | |
| NERINGAGOLD LTD | 3 ANGEL ROAD, NORWICH, NORFOLK, ENGLAND, NR3 3HL | 10524910 | 2018-12-31 | 60,622 | 0 | |
| IKURIA LIMITED | 13 CATHEDRAL COURT, 68 CARTER LANE, LONDON, ENGLAND, EC4V 5EG | 08255227 | 2018-12-31 | 35,601 | 0 | |
| TI CONSULTANTS LIMITED | 23 WYKIN ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 0HU | 10164441 | 2018-05-31 | 26,739 | 0 |
46180-Agents specialized in the sale of other particular products 56290-Other food services 74909-Other professional, scientific and technical activities not elsewhere classified |
| GALAXY MANUFACTURING LIMITED | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH | 03122960 | 2018-08-31 | 19,391 | 0 | |
| ASTRATELLI LIMITED | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 08787134 | 2019-03-31 | 19,044 | 0 | |
| RICHARD CAMMISH STUDIO LIMITED | UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE | 06321820 | 2018-03-31 | 13,926 | 0 | |
| JBDLH LTD | 2 THORNTON HALL FARM COTTAGES, WOODHOUSE ROAD, THORNTON-CLEVELEYS, ENGLAND, FY5 5LQ | 10712406 | 2019-04-30 | 13,368 | 0 |
62020-Information technology consultancy activities 90020-Support activities to performing arts |
| CLASSIC CHRONOGRAPHS LIMITED | 1 BRENT ROAD, BRENTFORD, TW8 8BP | 07576986 | 2019-08-26 | 4,923 | 0 | |
| THE MATTY TREE LTD | 31 WATER END, YORK, NORTH YORKSHIRE, YO30 6LL | 09310398 | 2018-12-31 | 4,514 | 0 | |
| OMMO LONDON LTD | 26B WESTERFIELD ROAD, IPSWICH, UNITED KINGDOM, IP4 2UJ | 10704923 | 2018-04-30 | 3,877 | 0 |
47190-Other retail sale in non-specialised stores 47770-Retail sale of watches and jewellery in specialised stores |
| LOVE LEE LTD | 12 SANDY WAY SANDY WAY, CONNAH'S QUAY, DEESIDE, WALES, CH5 4SH | 10680180 | 2019-03-31 | 2,995 | 0 | |
| CECILIA ROSE LIMITED | 12 GROVE HILL, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9PD | 10452287 | 2018-10-31 | 2,490 | 0 |
47910-Retail sale via mail order houses or via Internet |
| FORTH AND CLYDE DESIGN LTD | 14 EASTCROFT TERRACE, GLASGOW, G21 4NG | SC403440 | 2018-07-31 | 535 | 0 | |
| BRYN SEYMOUR LTD | 6 MARINE CRESCENT, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1DA | 04511352 | 2018-01-31 | 140 | 0 | |
| THE SHINY ROCK JEWELLERY SHOP LTD | 19 GEES LOCK CLOSE, LEICESTER, LE2 9GS | 07227273 | 2019-04-30 | 117 | 0 |
47910-Retail sale via mail order houses or via Internet |
| EGLETON CRYER LTD | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX | 08276253 | 2018-10-31 | 0 | 0 | |
| FACTORY BUSINESS SOLUTIONS LTD | 158 UXBRIDGE ROAD, WEST EALING, LONDON, ENGLAND, W13 8SB | 09955769 | 2017-01-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | 0.8% | 4.1% | 7.8% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.3% | 1.2% | 1.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
