Wood Street Mlc Limited, London
Wood Street Mlc Limited is a private limited company. Located at Floor 8, 71, Queen Victoria Street, London EC4V 4AY, this 10 years old enterprise was incorporated on 2013-11-27 and is officially classified as "other credit granting n.e.c." (SIC code: 64929).4 directors can be found in the firm: Roger L. (appointed on 01 July 2018), John M. (appointed on 04 July 2017), Ceris G. (appointed on 04 June 2014).
| About | |
|---|---|
| Name: Wood Street Mlc Limited | |
| Number: 08792793 | |
| Incorporation date: 2013-11-27 | |
| End of financial year: 31 March |
| Address: |
Floor 8, 71 Queen Victoria Street London EC4V 4AY |
| SIC code: |
64929 - Other credit granting n.e.c. |
Company staff
People with significant control
Rivington Trustees Ltd
6 April 2016
| Address | Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08111551 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger L.
1 July 2018
| Nature of control: |
significiant influence or control |
Wood Street Trustees Ltd
6 April 2016
| Address | Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08111567 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
4 July 2017
| Nature of control: |
significiant influence or control |
Ceris G.
6 April 2016
| Nature of control: |
significiant influence or control |
Christopher S.
6 April 2016
| Nature of control: |
significiant influence or control |
Michael D.
6 April 2016 - 31 December 2018
| Nature of control: |
significiant influence or control |
Anthony C.
6 April 2016 - 9 May 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 |
| Current Assets | 1,596,808 | 1,639,779 |
| Total Assets Less Current Liabilities | 1,591,508 | 1,630,372 |
The date for Wood Street Mlc Limited confirmation statement filing is 2023-11-15. The most current one was sent on 2022-11-01. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.
8 persons of significant control are reported in the official register, namely: Rivington Trustees Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Victoria Street, EC4V 4AY London. Wood Street Trustees Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Victoria Street, EC4V 4AY London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates November 1, 2023 filed on: 14th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Points International (uk) Limited (0.00 mile) | |
| Rivington Trustees Ltd (0.00 mile) | |
| Union 2014 Ltd (0.00 mile) | |
| Wb Co (1404) Limited (0.00 mile) |
| Reveille Services Limited (0.00 mile) | |
| Mu-ek Ltd (0.00 mile) | |
| Thornton Hough Limited (0.00 mile) | |
| Mu-ml Ltd (0.00 mile) |