Menna Overview
Here’s a quick overview of MKC (CARRWOOD) LIMITED 👀 — a London based business that closed in 2025.
MKC (CARRWOOD) LIMITED
- Company statusdissolved
- Company No05626656
- Age21 years Incorporated 17 November 2005
- Officers0
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
MKC (CARRWOOD) LIMITED is an dissolved company incorporated on 17 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
1 Year Ago on 19 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Resolution
5 Years Ago on 10 Nov 2021
Memorandum Articles
5 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Nov 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | corporate secretary | 01 Nov 2021 | |
| GRIERSON, Morven Sara | director | Jan 1977 | 01 Nov 2021 |
| MCNEILL, Edward Hugh | director | Apr 1978 | 20 Jun 2023 |
| ROSE, Dominic John Wynyard | director | Nov 1984 | 01 Nov 2021 |
| SPEIRS, Nigel | director | May 1957 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Van Deventer | Jun 1957 | 01 Nov 2021 |
| Lighthouse Group Limited | 30 Jun 2016 |
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VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, MCNEILL, Edward Hugh, ROSE, Dominic John Wynyard, SPEIRS, Nigel, ATHILL, Frederick Engell, SHAH, Sonal are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
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ATHILL, Frederick Engell are mutual persons.
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DEAN, Mitchell, GAZARD, Stephen Charles, THOMPSON, Andrew Bernard are mutual persons.
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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.
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Here’s a quick overview of MKC (CARRWOOD) LIMITED 👀 — a London based business that closed in 2025.