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Mackwoods Ltd

Mackwoods Ltd is an active company incorporated on 18 December 2001 with the registered office located in London, Greater London. Mackwoods Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04342086
Private limited company
Age
23 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite G Prince's Court
88 Brompton Road
Knightsbridge
SW3 1ET
Same address for the past 19 years
Telephone
020 78237723
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1964
Director • Business Consultant • British • Lives in England • Born in Nov 1967
Mr George Llewellyn Thompson
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dotcom Industries Ltd
Dr Chrisantha Nicholas Anthony Nonis is a mutual person.
Active
Gateway Gardens (Block B) Management Limited
George Llewellyn Thompson is a mutual person.
Active
Daniel Thompson Ltd
George Llewellyn Thompson is a mutual person.
Active
Tea Breeze Ltd
Dr Chrisantha Nicholas Anthony Nonis is a mutual person.
Active
Commercial And Business Financial Solutions Ltd
George Llewellyn Thompson is a mutual person.
Active
Rent Easy Solutions Limited
George Llewellyn Thompson is a mutual person.
Active
Mackwoods Tea Ltd
George Llewellyn Thompson is a mutual person.
Active
Guardian Trust Advisory Limited
George Llewellyn Thompson is a mutual person.
Active
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
Unreported
Decreased by £153 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153
Decreased by £68K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£153
Decreased by £68K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 25 May 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Chrisantha Nicholas Anthony Nonis (PSC) Appointed
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dr Chrisantha Nicholas Anthony Nonis Appointed
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Restoration Application Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Get Credit Report
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Documents
Satisfaction of charge 1 in full
Submitted on 25 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Notification of Chrisantha Nicholas Anthony Nonis as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Appointment of Dr Chrisantha Nicholas Anthony Nonis as a director on 11 July 2023
Submitted on 7 Nov 2023
Confirmation statement made on 18 December 2019 with no updates
Submitted on 21 Jun 2023
Micro company accounts made up to 31 December 2019
Submitted on 21 Jun 2023
Micro company accounts made up to 31 December 2020
Submitted on 21 Jun 2023
Administrative restoration application
Submitted on 21 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year