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 Number10008579
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONNECT HOUSE
Address Line 2133-137 ALEXANDRA ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date16/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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 local scale
Map of MCINROY & WOOD HOLDINGS LIMITED at district scale
Map of MCINROY & WOOD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)