MAW SOLUTIONS LIMITED

MAW SOLUTIONS LIMITED is an active private limited company, incorporated on 12 September 2001. The nature of the business includes Retail trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Sandy Lane, Henfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. MAW SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIVE OAKS
Address Line 2	SANDY LANE
Post Town	HENFIELD
County	WEST SUSSEX
Postcode	BN5 9UX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

MAW SOLUTIONS LIMITED

Directors

(The company's officers)

MR SIMON SMITH

(~47 year old British national)

5 OLD ORCHARD, SUNBURY-ON-THAMES, TW16 5HF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2021

MR STEPHEN PATRICK SMITH

(~73 year old British national)

FIVE OAKS, SANDY LANE, HENFIELD, WEST SUSSEX, BN5 9UX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2004

MRS SUSAN MARY SMITH

(~72 year old British national)

FIVE OAKS, SANDY LANE, HENFIELD, WEST SUSSEX, BN5 9UX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2004

MRS SUSAN MARY SMITH

(~72 year old British national)

FIVE OAKS, SANDY LANE, HENFIELD, WEST SUSSEX, BN5 9UX

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2004

Shareholders

(Persons of Significant Control)

Mr Stephen Patrick Smith

(~73 year old British national)

Five Oaks, Sandy Lane, Henfield, West Sussex, BN5 9UX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Susan Mary Smith

(~72 year old British national)

Five Oaks, Sandy Lane, Henfield, West Sussex, BN5 9UX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Simon Smith

(~47 year old British national)

Five Oaks, Sandy Lane, Henfield, West Sussex, BN5 9UX

Owns between 25% and 50% of the shares.

Notified on 23/09/2022

Connections

(Shared officers)

BLACK DIAMOND PERFORMANCE LIMITED

MR SIMON SMITH
MR STEPHEN PATRICK SMITH
MRS SUSAN MARY SMITH

Source: Companies House

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)