MCINROY & WOOD HOLDINGS LIMITED
MCINROY & WOOD HOLDINGS LIMITED is an active private limited company, incorporated on 16 February 2016. The nature of the business is Dormant Company. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MCINROY & WOOD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10008579 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONNECT HOUSE |
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Address Line 2 | 133-137 ALEXANDRA ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
MCINROY & WOOD HOLDINGS LIMITED
Directors
(The company's officers)
JOHN CAMPBELL MCAULAY
(~56 year old British national)
MCINROY & WOOD LIMITED EASTER ALDERSTON, HADDINGTON, EAST LOTHIAN, EH41 3SF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2016
MR TIM ANDREW URQUHART WOOD
(~49 year old British national)
MCINROY & WOOD LIMITED EASTER ALDERSTON, HADDINGTON, EAST LOTHIAN, EH41 3SF, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in SCOTLAND
Appointed on 16/02/2016
JOHN CAMPBELL MCAULAY
MCINROY & WOOD LIMITED EASTER ALDERSTON, HADDINGTON, EAST LOTHIAN, EH41 3SF, UNITED KINGDOM
Appointed on 16/02/2016
Shareholders
(Persons of Significant Control)
Mr Timothy Andrew Urquhart Wood
(~49 year old British national)
Mcinroy & Wood Limited, Easter Alderston, Haddington, East Lothian, EH41 3SF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Campbell Mcaulay
(~56 year old British national)
Mcinroy & Wood Limited, Easter Alderston, Haddington, East Lothian, EH41 3SF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Victor Norman Urquhart Wood
(~80 year old British national)
Mcinroy & Wood Limited, Easter Alderston, Haddington, East Lothian, EH41 3SF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
MCINROY & WOOD LIMITED
- JOHN CAMPBELL MCAULAY
- MR TIM ANDREW URQUHART WOOD
MCINROY & WOOD PORTFOLIOS LIMITED
- JOHN CAMPBELL MCAULAY
- MR TIM ANDREW URQUHART WOOD
- MR TIM ANDREW URQUHART WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCINROY & WOOD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of MCINROY & WOOD HOLDINGS LIMITED at local scale
Map of MCINROY & WOOD HOLDINGS LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)