CB

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Active

Company number 03719538

· Incorporated 25 February 1999

1 Thomas More Street, London, E1W 1YZ

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 426 LIMITED · 25 February 1999 – 16 June 2000

Company overview

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED is an active private limited company incorporated on 25 February 1999 and registered in England and Wales. It changed its name from MAWLAW 426 LIMITED on 25 February 1999. Its registered office is at 1 Thomas More Street, London, E1W 1YZ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Corney And Barrow Group Limited, which holds 75-100% of the shares. The board consists of four British directors: BRETT-SMITH, Adam De La Falaise Brett (appointed 10 May 2000), HARTLEY, Oliver (appointed 1 September 2003), WEATHERALL, Edward Percy Keswick (appointed 1 October 2009) and SANDERSON, Winston Spencer Brian (appointed 10 December 2020). SANDERSON, Winston Spencer Brian serves as company secretary (appointed 31 October 2006). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 21 December 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. 103 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SANDERSON, Winston Spencer Brian
Director
10 December 2020
WE
WEATHERALL, Edward Percy Keswick
Director
1 October 2009
SW
SANDERSON, Winston Spencer Brian
Secretary
31 October 2006
HO
HARTLEY, Oliver
Director
1 September 2003
BA
BRETT-SMITH, Adam De La Falaise Brett
Director
10 May 2000
HD
HARDIE, David Anthony
Director · Resigned
12 February 2001
KM
KIMMINS, Malcolm Brian Johnston
Director · Resigned
10 May 2000
BC
BURKE, Clare Jacqueline
Director · Resigned
10 May 2000
PR
PEAT, Richard Henry
Director · Resigned
10 May 2000
GA
GORDON, Andrew Charles Ramsay
Director · Resigned
10 May 2000
SD
STIFF, David Charles
Director · Resigned
10 May 2000
KR
KERNICK, Robert Charles
Director · Resigned
10 May 2000
MD
MCLAREN, David John
Director · Resigned
10 May 2000
MP
MASTERS, Paul Stanton
Director · Resigned
10 May 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 February 1999

Persons with significant control

PS
Corney And Barrow Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Accounts With Accounts Type Dormant
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Dormant
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Move Registers To Sail Company
Address
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Sail Address Company
Address
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
13 November 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
19 December 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Dormant
Accounts
29 December 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Dormant
Accounts
19 November 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Officers
3 September 2003 View
Legacy
Address
25 July 2003 View
Legacy
Capital
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Memorandum Articles
Incorporation
30 May 2003 View
Legacy
Capital
30 May 2003 View
Accounts Amended With Made Up Date
Accounts
5 March 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Dormant
Accounts
3 January 2003 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Capital
7 February 2001 View
Statement Of Affairs
Miscellaneous
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
29 December 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Address
15 November 2000 View
Legacy
Accounts
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Certificate Change Of Name Company
Change Of Name
15 June 2000 View
Legacy
Annual Return
5 April 2000 View
Incorporation Company
Incorporation
25 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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