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IWL Moray Montrose Limited

IWL Moray Montrose Limited is an active company incorporated on 28 September 1998 with the registered office located in London, Greater London. IWL Moray Montrose Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03639312
Private limited company
Age
27 years
Incorporated 28 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (19 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Oct 1972
Biif Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Reno (Highland) Limited
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International Water (Highlands) Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Reno (Tay) Limited
Infrastructure Managers Limited and Carl Harvey Dix are mutual people.
Active
West Cumbria Estates Management Limited
Infrastructure Managers Limited and Carl Harvey Dix are mutual people.
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Modern Courts (Humberside) Limited
Infrastructure Managers Limited and Carl Harvey Dix are mutual people.
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Modern Courts Holdings (Humberside) Limited
Infrastructure Managers Limited and Carl Harvey Dix are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.36M
Same as previous period
Net Assets
-£2.36M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Biif Bidco Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Infrastructure Managers Limited Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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