ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Aug 1970
Director • Portfolio Manager, Real Estate • Greek • Lives in UK • Born in Mar 1980
Director • Investor • British • Lives in England • Born in Jul 1978
Director • Finance Principal • British • Lives in UK • Born in Nov 1983
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£244K
Decreased by £233K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.48M
Decreased by £7.61M (-26%)
Total Liabilities
-£38.65M
Increased by £2M (+5%)
Net Assets
-£17.17M
Decreased by £9.61M (+127%)
Debt Ratio (%)
180%
Increased by 53.94% (+43%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Matthew Thomas Armitage Appointed
8 Months Ago on 31 Dec 2024
Lily Lin Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Dieter Vanagtmael Details Changed
4 Years Ago on 5 Oct 2020
Get Credit Report
Discover MB Woolwich Phase 4 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year