SHAW FINANCIAL LONDON LIMITED

Company 10031616 • Liquidation Liquidator appointed • Private limited company
Company age
10 years

Company overview

Incorporation date
29 February 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 10 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SHAW FINANCIAL LONDON LIMITED is a private limited company incorporated on 29 February 2016, with its registered office in Leigh-On-Sea. Companies House lists its business as combined office administrative service activities. Its most recent accounts were made up to 28 February 2025. Its confirmation statement, due by 24 June 2026, is overdue.

On 10 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 18 November 2025. 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

1066 London Road, Leigh-On-Sea, Essex, SS9 3NA

Industry classification (SIC codes)

82110

Officers & directors (4)

MITCHELL, Aileen Brigid

Secretary

Appointed: 21 May 2018

Active

WALL, Alison Emma Justine

Director

Appointed: 1 May 2017

Active

CLARKE, Jennifer Elizabeth

Director

Appointed: 1 February 2017 • Resigned: 1 June 2017

CLARKE, Stephen Raymond

Director

Appointed: 29 February 2016 • Resigned: 1 February 2017

Recent filing history (37)

18 August 2026

Registered office address changed from Suite 343, 17 Holywell Hill St. Albans Hertfordshire AL1 1DT England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 18 August 2026

Address • Form AD01

18 August 2026

Statement of affairs

Insolvency • Form LIQ02

18 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 August 2026

Resolutions

Resolution • Form RESOLUTIONS

18 November 2025

Unaudited abridged accounts made up to 28 February 2025

Accounts • Form AA

8 July 2025

Confirmation statement made on 10 June 2025 with no updates

Confirmation statement • Form CS01

5 November 2024

Unaudited abridged accounts made up to 29 February 2024

Accounts • Form AA

10 June 2024

Confirmation statement made on 10 June 2024 with no updates

Confirmation statement • Form CS01

4 May 2024

Registered office address changed from Office 110D Fountain Court , 2 Victoria Square Victoria Road St. Albans AL1 3TF England to Suite 343, 17 Holywell Hill St. Albans Hertfordshire AL1 1DT on 4 May 2024

Address • Form AD01

11 November 2023

Unaudited abridged accounts made up to 28 February 2023

Accounts • Form AA

15 June 2023

Confirmation statement made on 10 June 2023 with updates

Confirmation statement • Form CS01

22 November 2022

Unaudited abridged accounts made up to 28 February 2022

Accounts • Form AA

10 June 2022

Confirmation statement made on 10 June 2022 with no updates

Confirmation statement • Form CS01

29 November 2021

Unaudited abridged accounts made up to 28 February 2021

Accounts • Form AA

11 June 2021

Confirmation statement made on 10 June 2021 with updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr John David Margetson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 9 January 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 July 2026

Practitioners:

Louise Donna Baxter - 1066 London Road

Wayne Macpherson - 1066 London Road

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 24 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No