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McMillan Woods Capital Ltd

McMillan Woods Capital Ltd is an active company incorporated on 28 September 2021 with the registered office located in London, City of London. McMillan Woods Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13647394
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
42-44 Bishopsgate
London
EC2N 4AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in Nov 1966
Director • Egyptian • Lives in England • Born in Nov 1966
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1954
Director • Egyptian • Lives in Egypt • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Kearsley Stockwell Limited
Lutfi Bin Salim Talib is a mutual person.
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Welbeck And Bradwell Limited
Lutfi Bin Salim Talib is a mutual person.
Active
Astrum Multi Academy Trust
Tarek Sami Elalfi is a mutual person.
Active
Tal Sallam Properties Limited
Tarek Sami Elalfi is a mutual person.
Active
Atlas Volt Limited
Lutfi Bin Salim Talib is a mutual person.
Active
Atlas Advanced Technologies Limited
Lutfi Bin Salim Talib is a mutual person.
Active
Atlas General Automotive Limited
Lutfi Bin Salim Talib is a mutual person.
Active
Wellingborough Property Limited
Lutfi Bin Salim Talib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£10.8K
Increased by £9.85K (+1036%)
Total Liabilities
-£10.37K
Increased by £9.9K (+2112%)
Net Assets
£429
Decreased by £53 (-11%)
Debt Ratio (%)
96%
Increased by 46.71% (+95%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Mohamed Mahmoud Ibrahim Abdelaziz Resigned
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Mohamed Mahmoud Ibrahim Abdelaziz Appointed
9 Months Ago on 28 Jan 2025
Tarek Sami Elalfi Resigned
9 Months Ago on 28 Jan 2025
Amr Nady Ali Abdellatif Resigned
9 Months Ago on 28 Jan 2025
Mohamed Mahmoud Ibrahim Abdelaziz Resigned
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Mohamed Mahmoud Ibrahim Abdelaziz as a director on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Mohamed Mahmoud Ibrahim Abdelaziz as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Amr Nady Ali Abdellatif as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Mohamed Mahmoud Ibrahim Abdelaziz as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Tarek Sami Elalfi as a director on 28 January 2025
Submitted on 28 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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