Mackwoods Ltd

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Micro

Mackwoods Ltd

04342086•Private Limited With Share Capital

Suite G Prince'S Court, 88 Brompton Road, Knightsbridge, SW31ET
02078237723

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Incorporated

18/12/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

10831

Risk

very low risk

Company Overview

Registration, classification & business activity

Mackwoods Ltd (04342086) is a private limited with share capital incorporated on 18/12/2001 (24 years old) and registered in knightsbridge, SW31ET. The company operates under SIC code 10831 - tea processing.

Private Limited With Share Capital
SIC: 10831
Micro
Incorporated 18/12/2001
SW31ET

Financial Overview

Total Assets

£153

Liabilities

£0

Net Assets

£153

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
G
george llewellyn thompson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Administrative Restoration Company
Category:Restoration
Date:21-06-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:25-07-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Mortgage
Date:11-05-2007
Legacy
Category:Annual Return
Date:01-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Address
Date:24-07-2005
Legacy
Category:Address
Date:24-07-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Address
Date:04-11-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Capital
Date:03-04-2003
Resolution
Category:Resolution
Date:28-03-2003
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:03-04-2002
Incorporation Company
Category:Incorporation
Date:18-12-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite G Prince'S Court, 88 Brompton Road, Knightsbridge, SW31ETRegistered

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Contact

02078237723
Suite G Prince'S Court, 88 Brompton Road, Knightsbridge, SW31ET