GRAPHIC STRUCTURES LIMITED
GRAPHIC STRUCTURES LIMITED is an active private limited company, incorporated on 19 February 2018. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Benhill Road, Sutton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAPHIC STRUCTURES LIMITED previously had the company name MAWBY & BALL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11211562 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 BENHILL ROAD |
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Post Town | SUTTON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | SM1 3RR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 19/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 10/04/2018 onwards:
GRAPHIC STRUCTURES LIMITED
Prior to 10/04/2018:
MAWBY & BALL LTD
Directors
(The company's officers)
MISS ELEANOR JANE BALL
(~38 year old British national)
43 BENHILL ROAD, SUTTON, SURREY, SM1 3RR, ENGLAND
- Current Director
- Gives occupation as CHARTERED STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 19/02/2018
MR DAVID CHRISTOPHER DEMPSTER
(~35 year old British national)
41 CHERITON CLOSE, LONDON, W5 1TR, ENGLAND
- Current Director
- Gives occupation as CHARTERED STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR MARK TIMOTHY MAWBY
(~51 year old British national)
43 BENHILL ROAD, SUTTON, SURREY, SM1 3RR, ENGLAND
- Current Director
- Gives occupation as CHARTERED STRUCTURAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2018
Shareholders
(Persons of Significant Control)
Mr Mark Timothy Mawby
(~51 year old British national)
43, Benhill Road, Sutton, Surrey, SM1 3RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Miss Eleanor Jane Ball
(~38 year old British national)
43, Benhill Road, Sutton, Surrey, SM1 3RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRAPHIC STRUCTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, SM1 3RR.
Map of GRAPHIC STRUCTURES LIMITED at local scale
Map of GRAPHIC STRUCTURES LIMITED at district scale
More Companies in SM1 3RR
Other companies with registered offices in SM1 3RR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)