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Company Information for

MAWLAW 468

OFFICE 130-131 1010 CAMBOURNE BUSINESS CENTRE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DP,
Company Registration Number
00899870
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Mawlaw 468
MAWLAW 468 was founded on 1967-03-06 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Mawlaw 468 is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAWLAW 468
 
Legal Registered Office
OFFICE 130-131 1010 CAMBOURNE BUSINESS CENTRE
CAMBRIDGE
CAMBRIDGESHIRE
CB23 6DP
Other companies in CB23
 
Previous Names
PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED05/01/2000
Filing Information
Company Number 00899870
Company ID Number 00899870
Date formed 1967-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 20:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAWLAW 468
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Company Officers of MAWLAW 468

Current Directors
Officer Role Date Appointed
MARK BUCKINGHAM
Director 2009-10-01
GEOFFREY HALL
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERI HOWES
Company Secretary 2009-03-09 2016-08-31
MARC HUGO PIERRE ROTTIERS
Director 2006-12-12 2016-08-31
KEVIN JEREMIAH WALSH
Director 1998-07-16 2009-12-09
MAWLAW 468
Company Secretary 2009-03-09 2009-10-01
ELLEN MARIETTE LUISE BADER
Company Secretary 2006-12-06 2009-03-09
PETER CHARLES TURNER
Director 2004-01-15 2008-10-22
FAROOQ AHMED
Director 2004-06-30 2006-12-11
FAROOQ AHMED
Company Secretary 2004-06-30 2006-12-06
COLIN GERALD ELWELL
Company Secretary 2000-10-06 2004-06-30
MARC RENE LOUISA DE SMEDT
Director 2002-05-09 2004-06-30
COLIN GERALD ELWELL
Director 2000-10-06 2004-06-30
JEFFREY STEPHEN COX
Director 2002-04-12 2004-01-15
STEPHEN MICHAEL WILDRIDGE
Director 2000-10-06 2002-03-31
PHILIP GREENHALGH
Company Secretary 1998-10-07 2000-10-06
PETER IVOR PAYNE
Director 1993-10-01 2000-10-05
DAVID QUENTIN TAYLOR
Director 1991-10-03 2000-10-05
JOHN THOMAS RICHARDSON
Director 1998-07-16 2000-07-18
DAVID MICHAEL CLIFFORD
Director 1998-07-16 1999-10-31
KEVIN JEREMIAH WALSH
Company Secretary 1998-07-16 1998-10-07
CHERYL JANE HAMPTON-COUTTS
Company Secretary 1998-05-22 1998-07-16
ANTHONY TRAVIS CROUCH
Director 1996-08-01 1998-07-16
NORMAN CAMPBELL KELLY
Director 1996-12-01 1998-07-16
PETER SLATOR
Director 1996-05-01 1998-07-16
ANTHONY TRAVIS CROUCH
Company Secretary 1996-08-01 1998-05-22
COLIN JAMIESON DAVIE
Director 1995-07-10 1998-05-22
PETER JULIAN STANNING
Director 1991-10-03 1996-11-30
DESMOND GERARD DEMPSEY
Company Secretary 1991-10-03 1996-07-31
DESMOND GERARD DEMPSEY
Director 1991-10-03 1996-07-31
IAIN GEORGE THOMAS FERGUSON
Director 1991-10-03 1996-04-30
BRIAN DERMOT MAHONEY
Director 1993-01-21 1995-07-14
GRAHAM JENKINS
Director 1991-10-03 1993-09-30
HUBERTUS JOSEPHUS MARIA BARENBRUG
Director 1991-10-03 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BUCKINGHAM SEMINIS VEGETABLE SEEDS U.K. LTD. Director 2009-10-01 CURRENT 1980-06-05 Active - Proposal to Strike off
MARK BUCKINGHAM PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED Director 2009-10-01 CURRENT 1999-12-06 Active - Proposal to Strike off
MARK BUCKINGHAM MONSANTO UK LIMITED Director 2009-10-01 CURRENT 2000-07-27 Active
GEOFFREY HALL MONSANTO UK LIMITED Director 2008-05-08 CURRENT 2000-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-17DS01APPLICATION FOR STRIKING-OFF
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 2030-1ST FLOOR CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6DW
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-07-11RES01ADOPT ARTICLES 03/07/2018
2018-06-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONSANTO UK LIMITED
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 400000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-09-17RES01ADOPT ARTICLES 31/08/2016
2016-09-07TM02APPOINTMENT TERMINATED, SECRETARY TERI HOWES
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROTTIERS
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 400000
2016-02-12AR0110/02/16 FULL LIST
2015-11-05ANNOTATIONClarification
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HUGO PIERRE ROTTIERS / 01/09/2015
2015-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TERI HOWES / 29/06/2015
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 400000
2015-03-02AR0110/02/15 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 400000
2014-02-27AR0110/02/14 FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-30AR0110/02/13 FULL LIST
2012-07-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-07-25CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2012-07-25FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2012-07-25RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2012-07-25RES13RE-REGISTRATION 13/07/2012
2012-02-20AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-14AR0110/02/12 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-14AR0110/02/11 FULL LIST
2010-09-28AP01DIRECTOR APPOINTED MR MARK BUCKINGHAM
2010-09-28AP01DIRECTOR APPOINTED MR MARK BUCKINGHAM
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-07-07AP01DIRECTOR APPOINTED MR GEOFFREY HALL
2010-02-15AR0110/02/10 FULL LIST
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW 468
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HUGO PIERRE ROTTIERS / 01/10/2009
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW 468
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-28288aSECRETARY APPOINTED MRS TERI HOWES
2009-03-13363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM THE MARIS CENTRE, TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 9LQ
2009-03-10288aSECRETARY APPOINTED MAWLAW 468
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR PETER TURNER
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY ELLEN BADER
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-05363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-19363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE MARIS CENTRE TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 2LQ
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288bSECRETARY RESIGNED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-14363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-17363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-11244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-19225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
2004-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-23288bDIRECTOR RESIGNED
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-10-08363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to MAWLAW 468 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAWLAW 468
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAWLAW 468 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAWLAW 468

Intangible Assets
Patents
We have not found any records of MAWLAW 468 registering or being granted any patents
Domain Names
We do not have the domain name information for MAWLAW 468
Trademarks
We have not found any records of MAWLAW 468 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAWLAW 468. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MAWLAW 468 are:

Outgoings
Business Rates/Property Tax
No properties were found where MAWLAW 468 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAWLAW 468 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAWLAW 468 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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