General information

Name:

Mackwoods Limited

Office Address:

Suite G Prince's Court 88 Brompton Road SW3 1ET Knightsbridge

Number: 04342086

Incorporation date: 2001-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mackwoods began its business in the year 2001 as a Private Limited Company under the ID 04342086. This particular firm has been functioning for 23 years and the present status is active. This firm's headquarters is registered in Knightsbridge at Suite G Prince's Court. Anyone can also locate this business using the zip code : SW3 1ET. This enterprise's SIC code is 62020: Information technology consultancy activities. Mackwoods Limited filed its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was released on 2022-12-18.

Currently, the directors listed by this particular business are as follow: Chrisantha N. assigned this position in 2023 and George T. assigned this position in 2016 in February. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Chrisantha N. as a secretary since May 2002.

George T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chrisantha N.

Role: Director

Appointed: 11 July 2023

Latest update: 16 April 2024

George T.

Role: Director

Appointed: 24 February 2016

Latest update: 16 April 2024

Chrisantha N.

Role: Secretary

Appointed: 17 May 2002

Latest update: 16 April 2024

People with significant control

George T.
Notified on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 November 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Micro company financial statements for the year ending on December 31, 2017 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 22190 : Manufacture of other rubber products
  • 10831 : Tea processing
22
Company Age

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