MKC (CARRWOOD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MKC (CARRWOOD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MKC (CARRWOOD) LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626656. The accounts status is FULL and accounts are next due on 31/12/2023.
MKC (CARRWOOD) LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05626656. The accounts status is FULL and accounts are next due on 31/12/2023.
MKC (CARRWOOD) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSECARRWOOD LIMITED (until 02/11/2021)
LIGHTHOUSECARRWOOD LIMITED (until 02/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2021-11-01 | CURRENT |
MR EDWARD HUGH MCNEILL | Apr 1978 | British | Director | 2023-06-20 | CURRENT |
MS SONAL SHAH | Jun 1975 | British | Director | 2021-11-01 | CURRENT |
MR NIGEL SPEIRS | May 1957 | British | Director | 2021-11-01 | CURRENT |
MS MORVEN SARA GRIERSON | Jan 1977 | British | Director | 2021-11-01 | CURRENT |
VENTHAMS TRUSTEES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
MRS PAIVI KATRIINA GRIGG | Apr 1956 | Finnish | Director | 2005-11-17 UNTIL 2009-01-31 | RESIGNED |
MRS PAIVI KATRIINA GRIGG | Apr 1956 | Finnish | Secretary | 2005-11-17 UNTIL 2008-06-09 | RESIGNED |
MR MARK STUART ROSS | Nov 1963 | British | Secretary | 2008-06-09 UNTIL 2014-03-31 | RESIGNED |
MR ANDREW BERNARD THOMPSON | Nov 1968 | British | Director | 2019-10-03 UNTIL 2020-06-30 | RESIGNED |
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 UNTIL 2021-11-01 | RESIGNED |
MR MALCOLM JOHN STREATFIELD | Feb 1957 | British | Director | 2005-11-17 UNTIL 2019-09-16 | RESIGNED |
MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 UNTIL 2021-11-01 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2019-10-03 UNTIL 2020-07-03 | RESIGNED |
MR ALLAN ROSENGREN | Sep 1958 | British | Director | 2008-06-09 UNTIL 2011-10-03 | RESIGNED |
PHILIP ROGER MASON | May 1956 | British | Director | 2008-06-09 UNTIL 2020-06-17 | RESIGNED |
MR FREDERICK ENGELL ATHILL | Jun 1986 | British | Director | 2021-11-01 UNTIL 2023-06-20 | RESIGNED |
MARK WILLIAM DALLAS | Apr 1968 | British | Director | 2008-06-09 UNTIL 2020-06-17 | RESIGNED |
MR PETER JAMES SMITH | Jul 1959 | British | Director | 2008-06-09 UNTIL 2021-11-01 | RESIGNED |
MR JOHN MICHAEL STEVENSON | Mar 1969 | British | Director | 2005-11-17 UNTIL 2008-05-03 | RESIGNED |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2019-10-03 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Van Deventer | 2021-11-01 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Lighthouse Group Limited | 2016-06-30 - 2021-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |