MAPPIN & WEBB LIMITED
Company details
- Registered name
- MAPPIN & WEBB LIMITED
- Company number
- 00053237
- Registered office
- AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 July 1897
- Status
- Active
- Age
- 129 years
- Nature of business (SIC)
- 47770 — Retail sale of watches and jewellery in specialised stores
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 27 Apr 2025
- Confirmation statement — next due
- 16 May 2027
- Confirmation statement — last
- 02 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2023 | Director resigned | FLOYDD, William James Spencer | — |
| 12/05/2023 | Director appointed | — | ROMBERG, Lars Anders Ragnar |
| 28/03/2022 | Director resigned | BATTLEY, Laura Elizabeth | — |
| 28/03/2022 | Secretary resigned | KENDALL, Patricia | — |
| 28/03/2022 | Director appointed | — | BOLTON, Craig |
| 28/03/2022 | Secretary appointed | — | BATTLEY, Laura Elizabeth |
| 01/01/2022 | Director resigned | ROMBERG, Lars Anders Ragnar | — |
| 01/01/2022 | Director appointed | — | FLOYDD, William James Spencer |
| 12/07/2021 | Secretary resigned | OLIFF, Gillian | — |
| 12/07/2021 | Secretary appointed | — | KENDALL, Patricia |
| 15/03/2021 | Director resigned | EARDLEY, Paul Rex | — |
| 15/03/2021 | Director appointed | — | BATTLEY, Laura Elizabeth |
| 29/08/2019 | Director resigned | DUFFY, Hugh Brian | — |
| 29/08/2019 | Director resigned | BRODERICK, Anthony John | — |
| 29/08/2019 | Director appointed | — | EARDLEY, Paul Rex |
| 06/04/2016 | Person with significant control added | — | Watches Of Switzerland Company Limited |
| 29/02/2016 | Director resigned | LETROQUER, Francois Maurice | — |
| 03/11/2014 | Director appointed | — | ROMBERG, Lars Anders Ragnar |
| 31/10/2014 | Director resigned | GRAHAM, Michael Steven | — |
| 31/10/2014 | Director resigned | BARLEY, Victor William | — |
Financial highlights
No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MAPPIN & WEBB LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00053237
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MAPPIN & WEBB LIMITED?▾
Where is MAPPIN & WEBB LIMITED registered?▾
Who runs MAPPIN & WEBB LIMITED?▾
What is the SIC code of MAPPIN & WEBB LIMITED?▾
Who controls MAPPIN & WEBB LIMITED?▾
When are the next accounts of MAPPIN & WEBB LIMITED due?▾
About MAPPIN & WEBB LIMITED (00053237)
MAPPIN & WEBB LIMITED is a private limited company incorporated on 8 July 1897 and registered in the United Kingdom under company number 00053237. Its registered office is at AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 27 April 2025. 47 active officers are on record , and the person with significant control is Watches Of Switzerland Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Retail sale of watches and jewellery in specialised stores across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.