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Mackwoods Tea Ltd

Mackwoods Tea Ltd is an active company incorporated on 19 January 2022 with the registered office located in London, Greater London. Mackwoods Tea Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13859020
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (4 hours ago)
Address
Office 2, Floor 2, 21, Knightsbridge
London
SW1X 7LY
England
Address changed on 16 Oct 2025 (15 days ago)
Previous address was Office 2, Floor 2 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackwoods Ltd
George Llewellyn Thompson 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
Rent Easy Solutions Limited
George Llewellyn Thompson is a mutual person.
Active
Mackwoods Gourmet Food Ltd
Dr Chrisantha Nicholas Anthony Nonis is a mutual person.
Active
Guardian Trust Advisory Limited
George Llewellyn Thompson is a mutual person.
Active
Mackwood International Ltd
Dr Chrisantha Nicholas Anthony Nonis is a mutual person.
Active
Unified Clean Energy Solutions Limited
George Llewellyn Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£250.53K
Increased by £108.85K (+77%)
Total Liabilities
-£443.9K
Increased by £231.45K (+109%)
Net Assets
-£193.37K
Decreased by £122.6K (+173%)
Debt Ratio (%)
177%
Increased by 27.23% (+18%)
Latest Activity
Registered Address Changed
15 Days Ago on 16 Oct 2025
Registered Address Changed
22 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 20 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Registered office address changed from Office 2, Floor 2 21 Knightsbridge London SW1X 7LY England to Office 2, Floor 2, 21, Knightsbridge London SW1X 7LY on 16 October 2025
Submitted on 16 Oct 2025
Registered office address changed from Suite G Princes Court 88 Brompton Road London SW3 1ET England to Office 2, Floor 2 21 Knightsbridge London SW1X 7LY on 9 October 2025
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 28 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 24 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Registered office address changed from Suite G Princes Court 88 Rompton Road London United Kingdom SW3 1ET England to Suite G Princes Court 88 Brompton Road London SW3 1ET on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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