MACKWOODS LTD
SUITE G PRINCE'S COURT, 88 BROMPTON ROAD, KNIGHTSBRIDGE SW3 1ET- Active
- Private Limited Company
- Company No. 04342086
- Last Updated: 01 Mar 2024
Company Profile
MACKWOODS LTD was incorporated on Tuesday, December 18, 2001 as a Private Limited Company with registered address in KNIGHTSBRIDGE. MACKWOODS LTD has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 22 years 8 months and 29 days.
| Name | MACKWOODS LTD |
|---|---|
| Company number | 04342086 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G PRINCE'S COURT 88 BROMPTON ROAD KNIGHTSBRIDGE SW3 1ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Llewellyn Thompson Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACKWOODS LTD | 18 Dec 2001 |