MACKWOODS LTD

Key Data

Status

Active

Company No.

04342086

Incorporation date

18/12/2001

Size

Micro Entity

Classification

Tea processing (10.83/1 - SIC 2007);Manufacture of other rubber products (22.19 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

20/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2024

Notification of Chrisantha Nicholas Anthony Nonis as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

07/11/2023

Appointment of Dr Chrisantha Nicholas Anthony Nonis as a director on 2023-07-11

View PDF (2 pages)

21/06/2023

Administrative restoration application

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2018-12-18 with no updates

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2019-12-18 with no updates

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2020-12-18 with no updates

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2021-12-18 with no updates

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (2 pages)

21/06/2023

Notification of George Llewellyn Thompson as a person with significant control on 2016-04-16

View PDF (4 pages)

21/06/2023

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

21/06/2023

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

21/06/2023

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/06/2023

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

21/06/2023

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

21/06/2023

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

21/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

25/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2016

Secretary's details changed for Dr Chrisantha Nicholas Anthony Nonis on 2016-02-24

View PDF (1 pages)

10/08/2016

Termination of appointment of Chrisantha Nicholas Anthony Nonis as a director on 2016-02-24

View PDF (1 pages)

10/08/2016

Termination of appointment of Francis Lalith Fonseka as a director on 2016-02-24

View PDF (1 pages)

10/08/2016

Appointment of Mr George Llewellyn Thompson as a director on 2016-02-24

View PDF (2 pages)

09/08/2016

Termination of appointment of Shelendra Marianne Andrea Nonis as a director on 2016-02-24

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

30/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

23/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

09/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/08/2011

Termination of appointment of Kate Fitzsimons as a director

View PDF (1 pages)

08/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

05/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/04/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Francis Lalith Fonseka on 2010-02-18

View PDF (2 pages)

07/04/2010

Director's details changed for Doctor Chrisantha Nicholas Anthony Nonis on 2010-02-18

View PDF (2 pages)

07/04/2010

Director's details changed for Shelendra Marianne Andrea Nonis on 2010-02-18

View PDF (2 pages)

07/04/2010

Director's details changed for Miss Kate Marinel Fitzsimons on 2010-02-18

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/06/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/02/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/06/2007

New director appointed

View PDF (2 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

28/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/07/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

17/02/2006

Registered office changed on 17/02/06 from: 9-10 royal opera arcade, london, SW1 4UY

View PDF (1 pages)

24/07/2005

Registered office changed on 24/07/05 from: 9-10 royal opera arcade, london SW1 4UY

View PDF (1 pages)

24/07/2005

Registered office changed on 24/07/05 from: suite g princes court, 88 brompton road knightsbridge, london, SW3 1ET

View PDF (1 pages)

31/03/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

31/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/11/2004

Registered office changed on 04/11/04 from: 376 euston road, london, NW1 3BL

View PDF (1 pages)

06/03/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

03/04/2003

Ad 08/07/02--------- £ si 119998@1=119998 £ ic 2/120000

View PDF (2 pages)

28/03/2003

Resolutions

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

18/12/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Chrisantha Nicholas Anthony Nonis	Director	11/07/2023 - Present	15
Dr Chrisantha Nicholas Anthony Nonis	Director	15/05/2002 - 24/02/2016	15
FORMATION SECRETARY LIMITED	Nominee Secretary	18/12/2001 - 12/03/2002	573
FORMATION DIRECTOR LIMITED	Nominee Director	18/12/2001 - 12/03/2002	573
Thompson, George Llewellyn	Director	24/02/2016 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About MACKWOODS LTD

MACKWOODS LTD is an(a) Active company incorporated on 18/12/2001 with the registered office located at Suite G Prince's Court, 88 Brompton Road, Knightsbridge SW3 1ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACKWOODS LTD?

MACKWOODS LTD is currently Active. It was registered on 18/12/2001 .

Where is MACKWOODS LTD located?

MACKWOODS LTD is registered at Suite G Prince's Court, 88 Brompton Road, Knightsbridge SW3 1ET.

What does MACKWOODS LTD do?

MACKWOODS LTD operates in the Tea processing (10.83/1 - SIC 2007) sector.

What is the latest filing for MACKWOODS LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-18 with no updates.