MKC (CARRWOOD) LIMITED
Active - Accounts Filed
General Information
NAME
MKC (CARRWOOD) LIMITED
COMPANY NUMBER
05626656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/11/2005
(19 years and 1 months old)
WEBSITE
https://www.lighthousegroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/2005
02/11/2021
LIGHTHOUSECARRWOOD LIMITED
LONDON
EC3N 4AH
Telephone: 02077024488
TPS: No
10-13
Lovat Lane
London
EC3R 8DN
Telephone: 77024488
Walsingham House
35 Seething Lane
London
EC3N 4AH
EC3N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSECARRWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Sonal Shah (905684860) has left the board |
| 26/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MKC (CARRWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MKC (CARRWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MKC (CARRWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 8 Past: 36 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Sonal Shah (905684860) has left the board |
| 26/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | Frederick Engell Athill (916764782) has left the board |
| 22/06/2023 | New Board Member Edward Hugh McNeill (925227201) Appointed |
| 07/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Company Secretary HEWBROOK LTD (912134196) Appointed |
| 06/11/2021 | Peter James Smith (912034922) has left the board |
| 06/11/2021 | New Board Member Nigel Speirs (901395760) Appointed |
| 06/11/2021 | New Board Member Frederick Engell Athill (916764782) Appointed |
| 06/11/2021 | QUILTER COSEC SERVICES LIMITED (923871073) has left the board |
| 06/11/2021 | Stephen Charles Gazard (924576496) has left the board |
| 06/11/2021 | Mitchell Dean (926988684) has left the board |
| 06/11/2021 | New Board Member Nigel Speirs (901395760) Appointed |
| 06/11/2021 | New Company Secretary VENTHAMS TRUSTEES LIMITED (928903463) Appointed |
| 06/11/2021 | New Board Member Frederick Engell Athill (916764782) Appointed |
| 06/11/2021 | New Board Member Sonal Shah (905684860) Appointed |
| 06/11/2021 | New Board Member Morven Sara Grierson (928903286) Appointed |
| 06/11/2021 | New Board Member Sonal Shah (905684860) Appointed |
| 06/11/2021 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 06/11/2021 | New Board Member Morven Sara Grierson (928903286) Appointed |
| 06/11/2021 | New Company Secretary VENTHAMS TRUSTEES LIMITED (928903463) Appointed |
| 06/11/2021 | Peter James Smith (912034922) has left the board |
| 06/11/2021 | Mitchell Dean (926988684) has left the board |
| 06/11/2021 | Stephen Charles Gazard (924576496) has left the board |
| 06/11/2021 | QUILTER COSEC SERVICES LIMITED (923871073) has left the board |
| 06/11/2021 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 25/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 19/06/2020 | Mark William Dallas (913118779) has left the board |
| 19/06/2020 | Philip Roger Mason (913118740) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349103) has left the board |
| 28/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926349103) Appointed |
| 14/10/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 14/10/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 20/09/2019 | Malcolm John Streatfield (908365767) has left the board |
| 03/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
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