Mkc (Carrwood) Limited

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dissolved

Mkc (carrwood) Limited

05626656•Private Limited With Share Capital

Walsingham House, 35 Seething Lane, London, EC3N4AH

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Incorporated

17/11/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Mkc (carrwood) Limited (05626656) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in london, EC3N4AH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 17/11/2005
EC3N4AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
morven sara grierson
director
D
dominic john wynyard rose
director
N
nigel speirs
director
E
edward hugh mcneill
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:19-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Resolution
Category:Resolution
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Resolution
Category:Resolution
Date:24-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Move Registers To Registered Office Company
Category:Address
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Move Registers To Sail Company
Category:Address
Date:12-12-2012
Change Sail Address Company
Category:Address
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:25-11-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2025
Filing Date01/05/2024
Latest Accounts31/12/2022

Trading Addresses

Walsingham House, 35 Seething Lane, London, Ec3N 4Ah, EC3N4AHRegistered
10-13, Lovat Lane, London, EC3R8DN

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Contact

Walsingham House, 35 Seething Lane, London, EC3N4AH