MACKWOODS TEA (U.K) LIMITED

SUITE G PRINCES COURT, 88 BROMPTON ROAD, LONDON  SW3 1ET
  • Active
  • Private Limited Company
  • Company No. 13859020
  • Last Updated: 01 Mar 2024

Company Profile

MACKWOODS TEA (U.K) LIMITED was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in LONDON. MACKWOODS TEA (U.K) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 9 months and 20 days.

Name MACKWOODS TEA (U.K) LIMITED
Company number 13859020
Company type Private Limited Company
Incorporation date 19 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE G PRINCES COURT
88 BROMPTON ROAD
LONDON
SW3 1ET
Country Of Origin ENGLAND

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
Dr Chrisantha Nicholas Anthony Nonis Nationality: British Dates: Tuesday, December 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr George Llewellyn Thompson Nationality: British Dates: Wednesday, January 19, 2022 - Tuesday, December 27, 2022
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 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 16 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MACKWOODS TEA (U.K) LIMITED.

Previous Names

Name Change Date
MACKWOODS TEA (U.K) LIMITED 19 Jan 2022
FOUR LIONS INVESTMENTS LTD 05 May 2022