MAPPIN & WEBB LIMITED

active Company number 00053237

Private Limited by Shares · Incorporated on 8th Jul 1897

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SIC code: 47770
Registered office: Leicester, LE3 1TT
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MAPPIN & WEBB LIMITED is a private limited by shares company based in Leicester. It was incorporated on 8th Jul 1897 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of watches and jewellery in specialised stores.

3 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

47770 — Retail sale of watches and jewellery in specialised stores

Property intelligence

Latest sale price in LE3 1TT £3,600,000 as of 10th Feb 2016 View postcode page

Average price (all time) £3,600,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Battley	Secretary	28th Mar 2022	This company	Not recorded	—
Craig Bolton	Director	28th Mar 2022		British	View profile
Lars Romberg	Director	12th May 2023		Swedish	View profile
Watches Of Switzerland Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
THE WATCHES OF SWITZERLAND GROUP FOUNDATION	12935802	7th Oct 2020	active
MACROCOM (1077) LIMITED	12306137	8th Nov 2019	dissolved
WATCHES OF SWITZERLAND GROUP PLC	11838443	20th Feb 2019	active
JEWEL UK BONDCO LIMITED	11139330	9th Jan 2018	dissolved
AURUM PENSION TRUSTEES LIMITED	08958506	25th Mar 2014	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 1897
Company type: Private Limited by Shares
SIC code: 47770
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 27th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th Jul 1897 Company incorporated
1st Aug 1995 Nicholas Harrington resigned as Secretary
1st Aug 1995 Elizabeth Page appointed as Secretary
29th Sep 1995 Nicholas Harrington resigned as Director
29th Sep 1995 Ian Dahl appointed as Director
2nd Nov 1995 Naim Attallah resigned as Director
1st Nov 1996 James Knowles appointed as Director
1st Nov 1996 David Adams appointed as Director
1st Nov 1996 Elizabeth Page resigned as Secretary
1st Nov 1996 Michael Reid appointed as Secretary
11th Apr 1997 James Knowles resigned as Director
18th Apr 1997 David Adams resigned as Director
1st Sep 1997 David Lowden appointed as Director
25th Mar 1998 John Asprey resigned as Director
22nd Dec 1998 Paul Clayman resigned as Director
23rd Dec 1998 Ian Dahl resigned as Director
23rd Dec 1998 David Lowden resigned as Director
23rd Dec 1998 Mark Fisher appointed as Director
23rd Dec 1998 Michael Reid resigned as Secretary
23rd Dec 1998 Mark Fisher appointed as Secretary
20th May 1999 Terence Gregg appointed as Director
22nd Sep 1999 Mark Fisher resigned as Secretary
22nd Sep 1999 Terence Gregg appointed as Secretary
7th Mar 2000 Terence Gregg resigned as Director
7th Mar 2000 Terence Gregg resigned as Secretary
17th Mar 2000 Mark Fisher appointed as Secretary
1st Dec 2000 Mark Fisher resigned as Secretary
1st Dec 2000 Paul Rivers appointed as Secretary
11th Feb 2001 Mark Fisher resigned as Director
28th Feb 2003 Gillian Berkmen appointed as Director
28th Feb 2003 Andrew Brown appointed as Director
9th Jun 2003 Gillian Berkmen resigned as Director
27th Aug 2003 Caroline Cooper appointed as Director
27th Aug 2003 Nicholas Evans appointed as Director
11th Feb 2004 Caroline Cooper resigned as Director
22nd Nov 2005 Andrew Brown resigned as Director
22nd Nov 2005 Nicholas Evans resigned as Director
22nd Nov 2005 Paul Rivers resigned as Secretary
22nd Nov 2005 Andrew Lobb appointed as Secretary
12th Dec 2005 Andrew Lobb resigned as Secretary
12th Dec 2005 Gillian Oliff appointed as Secretary
20th Aug 2007 Richard Gerrard appointed as Director
20th Aug 2007 Anthony Broderick appointed as Director
8th Sep 2010 Victor Barley appointed as Director
12th Feb 2014 Hugh Duffy appointed as Director
21st May 2014 Michael Graham appointed as Director
18th Jun 2014 Francois Letroquer appointed as Director
31st Jul 2014 Richard Gerrard resigned as Director
31st Oct 2014 Victor Barley resigned as Director
31st Oct 2014 Michael Graham resigned as Director
29th Feb 2016 Francois Letroquer resigned as Director
6th Apr 2016 Watches Of Switzerland Company Limited appointed as Corporate PSC
29th Aug 2019 Anthony Broderick resigned as Director
29th Aug 2019 Hugh Duffy resigned as Director
29th Aug 2019 Paul Eardley appointed as Director
15th Mar 2021 Laura Battley appointed as Director
15th Mar 2021 Paul Eardley resigned as Director
12th Jul 2021 Gillian Oliff resigned as Secretary
12th Jul 2021 Patricia Kendall appointed as Secretary
1st Jan 2022 William Floydd appointed as Director
28th Mar 2022 Laura Battley resigned as Director
28th Mar 2022 Laura Battley appointed as Secretary
28th Mar 2022 Patricia Kendall resigned as Secretary
28th Mar 2022 Craig Bolton appointed as Director
12th May 2023 William Floydd resigned as Director
12th May 2023 Lars Romberg appointed as Director
2nd May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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