Menna Overview

Here’s a quick overview of MACKWOODS LTD 👀 — a Knightsbridge based business that started in 2001.

MACKWOODS LTD

  • Company statusactive
  • Company No04342086
  • Age24 years 7 months Incorporated 18 December 2001
  • Officers3

Address

Suite G Prince's Court, 88 Brompton Road, Knightsbridge, SW3 1ET

MACKWOODS LTD is an active company incorporated on 18 December 2001 and based in Knightsbridge. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    10831 Tea processing, 22190 Manufacture of other rubber products, 62012 Business and domestic software development, 62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

1 Year Ago on 25 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Dec 2024

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Notification Of A Person With Significant Control

1 Year Ago on 20 Dec 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 21 Jun 2023

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Accounts With Accounts Type Micro Entity

3 Years Ago on 21 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 21 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 21 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 21 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 21 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 21 Jun 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 21 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 21 Jun 2023

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Administrative Restoration Company

3 Years Ago on 21 Jun 2023

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Gazette Dissolved Compulsory

9 Years Ago on 25 Jul 2017

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Dissolved Compulsory Strike Off Suspended

9 Years Ago on 10 Jan 2017

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Gazette Notice Compulsory

9 Years Ago on 06 Dec 2016

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Change Person Secretary Company With Change Date

9 Years Ago on 11 Aug 2016

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
THOMPSON, George Llewellynsecretary 17 May 2002
NONIS, Chrisantha Nicholas Anthony, Drdirector Dec 196411 Jul 2023
THOMPSON, George Llewellyndirector Nov 196724 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr Chrisantha Nicholas Anthony Nonis Dec 196420 Dec 2024
Mr George Llewellyn Thompson Nov 196716 Apr 2016

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.