Menna Overview
Here’s a quick overview of IWL MORAY MONTROSE LIMITED 👀 — a London based business that started in 1998.
IWL MORAY MONTROSE LIMITED
- Company statusactive
- Company No03639312
- Age27 years 10 months Incorporated 28 September 1998
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
IWL MORAY MONTROSE LIMITED is an active company incorporated on 28 September 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 31 May 2006 | |
| CAVILL, John Ivor | director | Oct 1972 | 01 Nov 2013 |
| DIX, Carl Harvey | director | Jan 1966 | 30 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Bidco Limited | 06 Apr 2016 |
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CURRY, Philip are mutual persons.
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STIRLING GATEWAY LIMITED
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STIRLING GATEWAY HC LIMITED
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ROAD MANAGEMENT SERVICES (FINANCE) PLC
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
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LH PROJECT LIMITED
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FORFAR HEALTHCARE LIMITED
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KE PROJECT LIMITED
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FORFAR HEALTHCARE (HOLDINGS) LIMITED
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THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
DIX, Carl Harvey, RITCHIE, Alan Campbell, WRINN, John are mutual persons.
ESP (HOLDINGS) LIMITED
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SUMMIT HOLDINGS (WISHAW) LIMITED
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SUMMIT HEALTHCARE (WISHAW) LIMITED
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GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
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GLASGOW HEALTHCARE FACILITIES LIMITED
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STOBHILL HEALTHCARE FACILITIES LIMITED
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LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
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LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
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STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DIX, Carl Harvey are mutual persons.
INNOVATE EAST LOTHIAN LIMITED
DIX, Carl Harvey, JACK, Ronald Gilfillan are mutual persons.
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
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RADIUS PLASTICS LIMITED
DONALD, Keith Malcolm Hamilton are mutual persons.
THE HARDMAN TRUST LTD
DONALD, Keith Malcolm Hamilton are mutual persons.
GOLDEN ACQUISITION
DONALD, Keith Malcolm Hamilton are mutual persons.
ALBA 2007-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
GREAT HALL MORTGAGES NO.1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
ALBA 2006-2 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
ALBA 2005-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
CATCHMENT TAY HOLDINGS LIMITED
CLARK, Jonathan, CURRY, Philip, JEANTET, Patrick Raymond, JONES, Nigel Stuart, MAWDSLEY, Alan Dean, MCFADZEAN, John Findlay, QUINT, Didier Paul-Louis, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT TAY LIMITED
CLARK, Jonathan, CURRY, Philip, JEANTET, Patrick Raymond, JONES, Nigel Stuart, MAWDSLEY, Alan Dean, MCFADZEAN, John Findlay, QUINT, Didier Paul-Louis, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
CLARK, Jonathan, JEANTET, Patrick Raymond, JONES, Nigel Stuart, MAWDSLEY, Alan Dean, MCFADZEAN, John Findlay, QUINT, Didier Paul-Louis, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson, WRINN, John are mutual persons.
CATCHMENT HIGHLAND LIMITED
CLARK, Jonathan, JEANTET, Patrick Raymond, JONES, Nigel Stuart, MAWDSLEY, Alan Dean, MCFADZEAN, John Findlay, MIDDLETON, Nigel Wythen, QUINT, Didier Paul-Louis, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson, WRINN, John are mutual persons.
CATCHMENT MORAY LIMITED
CLARK, Jonathan, JEANTET, Patrick Raymond, JONES, Nigel Stuart, MCFADZEAN, John Findlay, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT LIMITED
CLARK, Jonathan, JEANTET, Patrick Raymond, JONES, Nigel Stuart, MAWDSLEY, Alan Dean, MCFADZEAN, John Findlay, QUINT, Didier Paul-Louis, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson, WRINN, John are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
CLARK, Jonathan, JEANTET, Patrick Raymond, JONES, Nigel Stuart, MCFADZEAN, John Findlay, MIDDLETON, Nigel Wythen, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson are mutual persons.
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
CLARK, Jonathan, JEANTET, Patrick Raymond, JONES, Nigel Stuart, MCFADZEAN, John Findlay, MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson, WRINN, John are mutual persons.
DUMFRIES FACILITIES LIMITED
GILMOUR, David Fulton are mutual persons.
KINNOULL HOUSE LIMITED
GILMOUR, David Fulton, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
GILMOUR, David Fulton are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
GILMOUR, David Fulton are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
GILMOUR, David Fulton, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
GILMOUR, David Fulton are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
GILMOUR, David Fulton, SCOTT-BARRETT, Nicholas Huson are mutual persons.
WEST LOTHIAN EDUCATION LIMITED
GILMOUR, David Fulton, MCFADZEAN, John Findlay are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
GILMOUR, David Fulton are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
JACK, Ronald Gilfillan are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
JACK, Ronald Gilfillan are mutual persons.
STAPT LIMITED
JACK, Ronald Gilfillan are mutual persons.
LEAD SCOTLAND
JACK, Ronald Gilfillan are mutual persons.
GALLIFORD TRY INFRASTRUCTURE LIMITED
MCFADZEAN, John Findlay are mutual persons.
BWP ISSUER PLC
RITCHIE, Alan Campbell are mutual persons.
E4I SCHOOLS LIMITED
RITCHIE, Alan Campbell are mutual persons.
E4I HOLDINGS LIMITED
RITCHIE, Alan Campbell are mutual persons.
EMBLEM SCHOOLS LIMITED
RITCHIE, Alan Campbell are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
RITCHIE, Alan Campbell are mutual persons.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
RITCHIE, Alan Campbell are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
SCOTT-BARRETT, Nicholas Huson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of IWL MORAY MONTROSE LIMITED 👀 — a London based business that started in 1998.