MAPPIN & WEBB HOLDINGS LIMITED, LE3 1TT : Companies House Number 00100620

Overview

Company type: Private Limited Company
Incorporated: 1908-12-10
Dissolved: 2011-01-18
Registered office: AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Postcode: LE3 1TT
Capital: 1,264,248 GBP
Accounts category: TOTAL EXEMPTION SMALL

Accounts

Last made up to: 2010-01-31
Financial year end: 31 January

Confirmation statement

Last statement dated: 2010-07-10

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 5 current · 28 resigned

MR RICHARD EDWIN GERRARD Director

COMMERCIAL DIRECTOR Appointed 2007-08-20

MR ANTHONY JOHN BRODERICK Director

SALES DIRECTOR Appointed 2007-08-20

MR JUSTIN PAUL DAVID STEAD Director

CHIEF EXECUTIVE Appointed 2007-08-20

MRS GILLIAN OLIFF Secretary

Appointed 2005-12-12

MR STEPHEN CLIVE SARGENT Director

FINANCE DIRECTOR Appointed 2005-11-22

View all officers and resignations →

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-04-27) as part of the WATCHES OF SWITZERLAND GROUP PLC group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 5

Address	Changed on
GOLDSMITHS HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT	2008-07-10
170 REGENT STREET, LONDON, W1B 5BQ	2005-12-21
413 OXFORD STREET, LONDON, W1R 1FG	1999-01-18
23 ALBEMARLE STREET, LONDON, W1X 4AS, UK	1998-12-31
106, REGENT ST,, LONDON W1R 6JH	1995-03-29

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 1987-01-08
Where: Greater Manchester

Title number	County	Tenure	Registered	Price paid
GM431450	Greater Manchester	Leasehold	1987-01-08	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).