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MB Woolwich Phase 4 Limited
MB Woolwich Phase 4 Limited is an active company incorporated on 30 July 2015 with the registered office located in London, Greater London. MB Woolwich Phase 4 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09711292
Private limited company
Age
10 years
Incorporated
30 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 July 2025
(2 months ago)
Next confirmation dated
29 July 2026
Due by
12 August 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about MB Woolwich Phase 4 Limited
Contact
Update Details
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on
25 May 2022
(3 years ago)
Previous address was
Devonshire House 60 Goswell Road London EC1M 7AD England
Companies in EC2A 2AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Thomas Armitage
Director • Finance Principal • British • Lives in UK • Born in Nov 1983
Dieter Vanagtmael
Director • British • Lives in England • Born in Aug 1970
Georgios Paris Andrianopoulos
Director • Portfolio Manager, Real Estate • Greek • Lives in UK • Born in Mar 1980
Lily Lin
Director • Investor • British • Lives in England • Born in Jul 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MB St Albans Limited
Lily Lin, Georgios Paris Andrianopoulos, and 2 more are mutual people.
Active
Meyer Homes Limited
Lily Lin, Georgios Paris Andrianopoulos, and 2 more are mutual people.
Active
Arioso UK Limited
Matthew Thomas Armitage is a mutual person.
Active
Whitewood Gateway Central GP Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood Gateway Central Nominee Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood Estate Management Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Whitewood (Ring) Nominee Limited
Georgios Paris Andrianopoulos is a mutual person.
Active
Mark Qway Resco (UK) Limited
Matthew Thomas Armitage is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.54M
Increased by £3.3M (+1350%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Decreased by £17.94M (-84%)
Total Liabilities
-£22.39M
Decreased by £16.26M (-42%)
Net Assets
-£18.85M
Decreased by £1.68M (+10%)
Debt Ratio (%)
632%
Increased by 452.53% (+251%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Georgios Paris Andrianopoulos Details Changed
9 Months Ago on 1 Jan 2025
Mr Matthew Thomas Armitage Appointed
9 Months Ago on 31 Dec 2024
Lily Lin Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Mr Dieter Vanagtmael Details Changed
5 Years Ago on 5 Oct 2020
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Georgios Paris Andrianopoulos on 1 January 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Lily Lin as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Matthew Thomas Armitage as a director on 31 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Dieter Vanagtmael on 5 October 2020
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 29 July 2023 with updates
Submitted on 31 Jul 2023
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Repayment History
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