M.W. Douglas & Company Limited

Active02918509 Private limited company

Incorporated: 13 April 1994 (32 years)
Industry: Non-trading company (74990)
Directors: Laurence Douglas Adams
Controlled by: Laurence Douglas Adams
Accounts type: Dormant
Region: Greater London
Address: Regent House
316 Beulah Hill
London
SE19 3HF

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 27 April 2027
Last conf. stmt: 13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 1997

Also at Douglas Company Services Limited, M.W. Douglas (Property Investment) Limited, Douglas Nominees Limited · more companies

British

Born December 1965 (60)

Douglas, Michael William

Secretary · Appointed 12 April 1995

Also at M.W. Douglas (Property Investment) Limited, The Agency Personal Security Ltd., The Chartwell Cancer Trust · more companies

British

Officer history (4 former)

1 April 2021

Resigned Rogan, Rachel Helen as Director

18 July 2013

Resigned Douglas Nominees Limited as Corporate Nominee Director

18 September 2002

Appointed Rogan, Rachel Helen as Director

28 February 2002

Resigned Adams, Matthew Philip as Director

14 March 2001

Appointed Adams, Matthew Philip as Director

13 January 1997

Appointed Adams, Laurence Douglas as Director

12 April 1995

Appointed Douglas, Michael William as Secretary

12 April 1995

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

13 April 1994

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

13 April 1994

Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laurence Douglas Adams

Individual · Notified 1 April 2024

Has significant influence or control

British

Born December 1965 (60)

Former controllers (1)

1 April 2024

Ceased Rachel Helen Rogan — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 April 2026	Confirmation statement with no updates	13 April 2026
30 December 2025	Accounts for a dormant company	30 April 2025
1 May 2025	Confirmation statement with no updates	13 April 2025
3 January 2025	Accounts for a dormant company	30 April 2024
26 April 2024	Cessation of a person with significant control