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Munro Wilson Limited

Munro Wilson Limited is an active company incorporated on 20 March 2013 with the registered office located in Berwick-upon-Tweed, Northumberland. Munro Wilson Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08453439
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Castlehills Farm
Castle Terrace
Berwick Upon Tweed
TD15 1PB
Same address since incorporation
Telephone
07944 581972
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1986
Director • Swiss • Lives in Scotland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Transport Planning & Engineering Limited
Martin Kaspar Stucki is a mutual person.
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Csya Trustees Limited
Martin Kaspar Stucki is a mutual person.
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Opteam Ltd
Martin Kaspar Stucki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£470.04K
Increased by £470.04K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£922.11K
Increased by £315.65K (+52%)
Total Liabilities
-£912.58K
Increased by £307.76K (+51%)
Net Assets
£9.53K
Increased by £7.89K (+481%)
Debt Ratio (%)
99%
Decreased by 0.76% (-1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Patricia Cristina Rodrigues Da Silva (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mr Donald Murray Macpherson (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Martin Kaspar Stucki Appointed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 24 Oct 2025
Cessation of Patricia Cristina Rodrigues Da Silva as a person with significant control on 24 June 2024
Submitted on 25 Oct 2024
Change of details for Mr Donald Murray Macpherson as a person with significant control on 24 June 2024
Submitted on 24 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Appointment of Mr Martin Kaspar Stucki as a director on 6 April 2024
Submitted on 8 Aug 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 17 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 11 October 2022 with updates
Submitted on 19 Oct 2022
Repayment History
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