MAYES & WARWICK LIMITED
Company overview
- Incorporation date
- 6 August 1949
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
12 August 2026
Appointment of Liquidators
Read the notice → -
18 August 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MAYES & WARWICK LIMITED is a private limited company incorporated on 6 August 1949, with its registered office in Liverpool. Companies House lists its business as manufacture of other machine tools. Its most recent accounts were made up to 31 March 2025.
On 12 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 18 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 24 November 2025. None of its registered charges is outstanding. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Industry classification (SIC codes)
Officers & directors (7)
LAWRENCE, Rosemary Helen
Secretary
Appointed: 12 September 2008
LAWRENCE, Peter William
Director
Appointed: N/A
PEARSON, Christine Lorna
Secretary
Appointed: N/A • Resigned: 12 September 2008
LAWRENCE, Norman Hillstead
Director
Appointed: N/A • Resigned: 23 March 2015
LAWRENCE, Wendy Barbara
Director
Appointed: N/A • Resigned: 16 February 2009
PEARSON, Bernard William Ernest
Director
Appointed: N/A • Resigned: 16 January 1995
PEARSON, Christine Lorna
Director
Appointed: N/A • Resigned: 30 November 2009
Recent filing history (121)
Resolutions
Resolution • Form RESOLUTIONS
Satisfaction of charge 3 in full
Mortgage • Form MR04
Satisfaction of charge 4 in full
Mortgage • Form MR04
Registered office address changed from 5 Mount Road Burntwood Staffordshire WS7 0AJ to 5 Temple Square Temple Street Liverpool L2 5RH on 22 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 9 July 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 9 July 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 9 July 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 9 July 2023 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (1)
Mr Peter William Lawrence
Individual
Notified: 6 April 2016
Charges & mortgages (6)
Debenture
Bibby Financial Services Limited
Created: 24 January 2011 • Delivered: 25 January 2011
Debenture
Peter William Lawrence
Created: 23 June 2010 • Delivered: 2 July 2010
Debenture
The Governor and Company of the Bank of Scotland
Created: 4 August 2004 • Delivered: 5 August 2004
Legal charge
The Governor and Company of the Bank of Scotland
Created: 1 October 2003 • Delivered: 4 October 2003
Debenture deed
Lloyds Bank PLC
Created: 4 March 1997 • Delivered: 12 March 1997
Legal charge
Lloyds Bank PLC
Created: 25 October 1991 • Delivered: 31 October 1991
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 10 August 2026
Practitioners:
Lee Causer - Bdo Llp Two Snowhill
Benjamin Peterson - Water Court, Ground Floor, Suite B, 116-118 Canal Street
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 23 July 2027