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Wood Street Mlc Limited

08792793

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

2ND FLOOR, LONDON, EC3V 9AA
Incorporated 27/11/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64929
64929

Officers

Breams Secretaries Limited

secretary · Since 27/11/2013

Also on 133 other boards

Ms Ceris Mary Gardner

director · Since 04/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 25 other boards

Mr Christopher Smith

director · Since 04/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 24 other boards

Viscount Of Halifax John Clive Mackintosh

director · Since 04/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Mr Roger Mark Uvedale Lambert

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Persons with Significant Control

Rivington Trustees Ltd

75–100% shares
75–100% votes
Appoint directors

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Reg: 08111551 · Companies House · Private Limited Company

Notified 06/04/2016

Wood Street Trustees Ltd

75–100% shares
75–100% votes
Appoint directors

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Reg: 08111567 · Companies House · Private Limited Company

Notified 06/04/2016

Ceris Mary Gardner

Significant control

British · England · Age 72

2nd Floor, 3 Lombard Street, London, EC3V 9AA

Notified 06/04/2016

Christopher Smith

Significant control

British · England · Age 78

2nd Floor, 3 Lombard Street, London, EC3V 9AA

Notified 06/04/2016

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England · Age 67

2nd Floor, 3 Lombard Street, London, EC3V 9AA

Notified 04/07/2017

Mr Roger Mark Uvedale Lambert

Significant control

British · England · Age 67

2nd Floor, 3 Lombard Street, London, EC3V 9AA

Notified 01/07/2018

Former PSCs

The Honourable Michael D'Arcy Benson

Ceased 31/12/2018

Anthony Richard Godwin Cane

Ceased 09/05/2017

Insolvency History1 case

members voluntary liquidation12/03/2026

Henry Nicholas Page (practitioner) · Dominic Dumville (practitioner)

CompanyRankvs 15+ SIC 64929 peers
38

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 174.31× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.6M

Current Liabilities

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M

EstimatesDerived

YearCurrent Ratio
2020174.31

Derived from filed accounts. Not audited figures.