555 Amanda Uk Ltd

16902045

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Knight Wheeler Limited, 54 Sun Street, Waltham Abbey, EN9 1EJ

Incorporated 10/12/2025

Compliance

Next accounts due

10/09/2027

On track

Confirmation statement

Last:

Due 23/12/2026

On track

Industry

46170

Agents involved in the sale of food, beverages and tobacco

46380

Wholesale of other food, including fish, crustaceans and molluscs

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Gavin George Mclean

director · Since 10/12/2025

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Stephen Albert Minall

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Gavin George Mclean

director · Since 10/12/2025

British · England · Age 62

Stephen Albert Minall

director · Since 10/12/2025

British · United Kingdom · Age 71

Persons with Significant Control

Mr Gavin George Mclean

25–50% shares

25–50% votes

Appoint directors

British · England · Age 62

Knight Wheeler Limited, 54 Sun Street, Waltham Abbey, EN9 1EJ

Notified 10/12/2025

Mr Stephen Albert Minall

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 71

Knight Wheeler Limited, 54 Sun Street, Waltham Abbey, EN9 1EJ

Notified 10/12/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Knight Wheeler Limited

2026-08-10

KNIGHT WHEELER LIMITED

post town → Waltham Abbey

2026-08-10

WALTHAM ABBEY

officer appointed → MCLEAN, Gavin George

2026-08-10

officer appointed → MINALL, Stephen Albert

2026-08-10