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Andrew Weir & Company Limited

Andrew Weir & Company Limited is a liquidation company incorporated on 4 September 1945 with the registered office located in London, Greater London. Andrew Weir & Company Limited was registered 80 years ago.
Status
Liquidation
In voluntary liquidation since 8 days ago
Company No
00398297
Private limited company
Age
80 years
Incorporated 4 September 1945
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pkf Littlejohn Advisory Limited
15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 13 Oct 2025 (8 days ago)
Previous address was C/O Mcr Holdings Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • Charity Trustee • British • Lives in England • Born in May 1968
Director • Doctor • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jan 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MCR Holdings Limited
Iain Donald Macritchie and Nicholas John Cordeaux Walters are mutual people.
Active
MCR Holdings Contracts Limited
Nicholas John Cordeaux Walters is a mutual person.
Active
00152305 Limited
Nicholas John Cordeaux Walters is a mutual person.
Liquidation
Andrew Weir Investment Company Limited
Iain Donald Macritchie and Nicholas John Cordeaux Walters are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.59M
Decreased by £20.81M (-82%)
Turnover
£3.29M
Decreased by £2.32M (-41%)
Employees
14
Decreased by 4 (-22%)
Total Assets
£87.56M
Increased by £46.77M (+115%)
Total Liabilities
-£46K
Decreased by £7.98M (-99%)
Net Assets
£87.52M
Increased by £54.75M (+167%)
Debt Ratio (%)
0%
Decreased by 19.62% (-100%)
Latest Activity
Registered Address Changed
8 Days Ago on 13 Oct 2025
Voluntary Liquidator Appointed
8 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Resolutions
Submitted on 17 Oct 2025
Registered office address changed from C/O Mcr Holdings Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 13 October 2025
Submitted on 13 Oct 2025
Appointment of a voluntary liquidator
Submitted on 13 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Satisfaction of charge 4 in full
Submitted on 3 Jul 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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