MAVISBANK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07905834
Status: DISSOLVED
Incorporated / age: 11 January 20129 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Activities of head offices
Previous company names
DMWSL 696 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 August 2017
Dissolved on
22 December 2021
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  10 August 2017
- Derek Hyslop
  Insolvency practitioner
  Appointed
  10 August 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	11 Sep 2015				1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
WHITESIDE, Robert ACTIVE	Director	23 Feb 2012		United Kingdom	April 1958	1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
HERBERT, Kevin Arthur RESIGNED	Secretary	30 Mar 2012	11 Sep 2015			Park Mill, Clayton West, Huddersfield, HD8 9QQ, England
DM COMPANY SERVICES (LONDON) LIMITED RESIGNED	Secretary	11 Jan 2012	23 Feb 2012			Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW, United Kingdom
FRY, John Anthony RESIGNED	Director	04 Mar 2014	10 Apr 2015	England	January 1957	Old Rectory, Church Hill, Saxlingham Nethergate, Norwich, NR15 1TD, England
HERBERT, Kevin Arthur RESIGNED	Director	23 Feb 2012	08 Sep 2015	England	April 1952	Park Mill, Clayton West, Huddersfield, HD8 9QQ, England
JENKINS, Thomas Buchanan RESIGNED	Director	30 Mar 2012	10 Apr 2015	England	September 1949	Park Mill, Clayton West, Huddersfield, HD8 9QQ, England
MCCALL, William RESIGNED	Director	30 Mar 2012	05 Feb 2014	Scotland	March 1964	Park Mill, Clayton West, Huddersfield, HD8 9QQ, England
MCNAIR, Martin James RESIGNED	Director	11 Jan 2012	23 Feb 2012	United Kingdom	November 1964	Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW, United Kingdom
PARSONS, Craig RESIGNED	Director	08 Sep 2015	01 Sep 2017	England	June 1970	1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2015
Address: 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

WHITESIDE, Robert ACTIVE
Role: Director
Appointed on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

HERBERT, Kevin Arthur RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 11 Sep 2015
Address: Park Mill, Clayton West, Huddersfield, HD8 9QQ, England

DM COMPANY SERVICES (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2012
Resigned on: 23 Feb 2012
Address: Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW, United Kingdom

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: January 1957
Address: Old Rectory, Church Hill, Saxlingham Nethergate, Norwich, NR15 1TD, England

HERBERT, Kevin Arthur RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: April 1952
Address: Park Mill, Clayton West, Huddersfield, HD8 9QQ, England

JENKINS, Thomas Buchanan RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: September 1949
Address: Park Mill, Clayton West, Huddersfield, HD8 9QQ, England

MCCALL, William RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 05 Feb 2014
Country of Residence: Scotland
Date of birth: March 1964
Address: Park Mill, Clayton West, Huddersfield, HD8 9QQ, England

MCNAIR, Martin James RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW, United Kingdom

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: June 1970
Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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