Mackwoods Ltd. Head office in Knightsbridge. Check Director.

Mackwoods Ltd, Knightsbridge

Mackwoods Ltd is a private limited company. Located at Suite G Prince's Court, 88 Brompton Road, Knightsbridge SW3 1ET, this 22 years old company was incorporated on 2001-12-18 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "manufacture of other rubber products" (Standard Industrial Classification code: 22190).
2 directors can be found in the enterprise: Chrisantha N. (appointed on 11 July 2023), George T. (appointed on 24 February 2016). Moving on to the secretaries (1 in total), we can name: Chrisantha N. (appointed on 17 May 2002).

About
Name: Mackwoods Ltd
Number: 04342086
Incorporation date: 2001-12-18
End of financial year: 31 December


Address:	Suite G Prince's Court 88 Brompton Road Knightsbridge SW3 1ET
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 22190 - Manufacture of other rubber products 10831 - Tea processing

Company staff

People with significant control

George T.

16 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	164,143	210,889	230,074	247,837	306,728
Fixed Assets	15,999	6,504	1,160	721	1,028
Shareholder Funds	166,278	199,755	212,946	226,670	251,137
Tangible Fixed Assets	15,999	6,504	1,160	721	1,028
Total Assets Less Current Liabilities	170,978	216,280	227,260	241,566	301,870

The deadline for Mackwoods Ltd confirmation statement filing is 2024-01-01. The latest confirmation statement was sent on 2022-12-18. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person George T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 20, 2015: 120000.00 GBP capital
SH01	Capital declared on January 20, 2015: 120000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 18, 2013 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 18, 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2011 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 18, 2010 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2009 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 1, 2007 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2007 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 7, 2006 filed on: 7th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 7, 2006 filed on: 7th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 17/02/06 from: 9-10 royal opera arcade london SW1 4UY filed on: 17th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 9-10 royal opera arcade london SW1 4UY filed on: 17th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/07/05 from: suite g princes court 88 brompton road knightsbridge london SW3 1ET filed on: 24th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/07/05 from: suite g princes court 88 brompton road knightsbridge london SW3 1ET filed on: 24th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/07/05 from: 9-10 royal opera arcade london SW1 4UY filed on: 24th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/07/05 from: 9-10 royal opera arcade london SW1 4UY filed on: 24th, July 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 31st, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 31st, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 04/11/04 from: 376 euston road london NW1 3BL filed on: 4th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/11/04 from: 376 euston road london NW1 3BL filed on: 4th, November 2004 \| address	Free Download (1 page)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 119998 shares on July 8, 2002. Value of each share 1 £, total number of shares: 120000. filed on: 3rd, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 119998 shares on July 8, 2002. Value of each share 1 £, total number of shares: 120000. filed on: 3rd, April 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, March 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, March 2003 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2001 \| incorporation	Free Download (16 pages)

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