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

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

Also on 25 other boards

Mr Christopher Smith

director · Since 04/06/2014

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Viscount Of Halifax John Clive Mackintosh

director · Since 04/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 38 other boards

Mr Roger Mark Uvedale Lambert

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND

Also on 38 other boards

Persons with Significant Control

Rivington Trustees Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 08111551 · Companies House · Private Limited Company

Notified 06/04/2016

Wood Street Trustees Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 08111567 · Companies House · Private Limited Company

Notified 06/04/2016

Ceris Mary Gardner

Significant control

British · England

Notified 06/04/2016

Christopher Smith

Significant control

British · England

Notified 06/04/2016

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England

Notified 04/07/2017

Mr Roger Mark Uvedale Lambert

Significant control

British · England

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)