MKC (CARRWOOD) LIMITED

Walsingham House Walsingham House, London, EC3N 4AH, United Kingdom
StatusACTIVE
Company No.05626656
CategoryPrivate Limited Company
Incorporated17 Nov 2005
Age18 years, 7 months, 24 days
JurisdictionEngland Wales

SUMMARY

MKC (CARRWOOD) LIMITED is an active private limited company with number 05626656. It was incorporated 18 years, 7 months, 24 days ago, on 17 November 2005. The company address is Walsingham House Walsingham House, London, EC3N 4AH, United Kingdom.



People

VENTHAMS TRUSTEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 8 months, 10 days

GRIERSON, Morven Sara

Director

Director

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 8 months, 10 days

MCNEILL, Edward Hugh

Director

Investment Manager

ACTIVE

Assigned on 20 Jun 2023

Current time on role 1 year, 21 days

ROSE, Dominic John Wynyard

Director

Director

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 8 months, 10 days

SHAH, Sonal

Director

Director

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 8 months, 10 days

SPEIRS, Nigel

Director

Director

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 8 months, 10 days

GRIGG, Paivi Katriina

Secretary

RESIGNED

Assigned on 17 Nov 2005

Resigned on 09 Jun 2008

Time on role 2 years, 6 months, 22 days

ROSS, Mark Stuart

Secretary

Chartered Accountant

RESIGNED

Assigned on 09 Jun 2008

Resigned on 31 Mar 2014

Time on role 5 years, 9 months, 22 days

QUILTER COSEC SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Oct 2019

Resigned on 01 Nov 2021

Time on role 2 years, 29 days

ATHILL, Frederick Engell

Director

Director

RESIGNED

Assigned on 01 Nov 2021

Resigned on 20 Jun 2023

Time on role 1 year, 7 months, 19 days

DALLAS, Mark William

Director

Financial Services

RESIGNED

Assigned on 09 Jun 2008

Resigned on 17 Jun 2020

Time on role 12 years, 8 days

DEAN, Mitchell

Director

Company Director

RESIGNED

Assigned on 03 Jul 2020

Resigned on 01 Nov 2021

Time on role 1 year, 3 months, 29 days

GAZARD, Stephen Charles

Director

Chief Executive Officer

RESIGNED

Assigned on 03 Jul 2020

Resigned on 01 Nov 2021

Time on role 1 year, 3 months, 29 days

GRIGG, Paivi Katriina

Director

Director

RESIGNED

Assigned on 17 Nov 2005

Resigned on 31 Jan 2009

Time on role 3 years, 2 months, 14 days

MASON, Philip Roger

Director

Business Development

RESIGNED

Assigned on 09 Jun 2008

Resigned on 17 Jun 2020

Time on role 12 years, 8 days

ROSENGREN, Allan

Director

Company Director

RESIGNED

Assigned on 09 Jun 2008

Resigned on 03 Oct 2011

Time on role 3 years, 3 months, 24 days

SHARKEY, Darren William John

Director

Chartered Accountant

RESIGNED

Assigned on 03 Oct 2019

Resigned on 03 Jul 2020

Time on role 9 months

SMITH, Peter James

Director

Chartered Accountant

RESIGNED

Assigned on 09 Jun 2008

Resigned on 01 Nov 2021

Time on role 13 years, 4 months, 22 days

STEVENSON, John Michael

Director

Director

RESIGNED

Assigned on 17 Nov 2005

Resigned on 03 May 2008

Time on role 2 years, 5 months, 16 days

STREATFIELD, Malcolm John

Director

Director

RESIGNED

Assigned on 17 Nov 2005

Resigned on 16 Sep 2019

Time on role 13 years, 9 months, 29 days

THOMPSON, Andrew Bernard

Director

Managing Director

RESIGNED

Assigned on 03 Oct 2019

Resigned on 30 Jun 2020

Time on role 8 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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