McWilliams, Dudley & Associates Limited

Active03648396 Private limited company
Incorporated
12 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1998
Italian
Born October 1968 (58)
Officer history (15 former)
13 November 2018
Resigned Carenza, Pietro as Director
13 November 2018
Resigned Scialanga, Andrea, Mr. as Secretary
21 January 2011
Resigned Scialanga, Andrea, Mr. as Director
8 September 2008
Resigned Kelly, Stephen John as Director
8 September 2008
1 October 2007
Appointed Kelly, Stephen John as Director
1 October 2007
Resigned Hester, Jesse Grant as Director
1 September 2005
Resigned Patsalidou, Natalia as Director
1 September 2005
5 July 2005
Resigned Cereghetti, Rudy as Director
30 April 2004
Appointed Patsalidou, Natalia as Director
30 April 2004
Resigned Patsalides, Evripides as Director
10 September 2003
Appointed Scialanga, Andrea, Mr. as Director
31 March 2003
Appointed Scialanga, Andrea, Mr. as Secretary
31 March 2003
Resigned Alles, Ianthe Roshan Angela as Secretary
31 January 2001
Resigned Cockesedge, David Thomas as Director
31 January 2001
Appointed Patsalides, Evripides as Director
11 November 1998
Resigned Cereghetti, Rudy as Secretary
11 November 1998
Appointed Hester, Jesse Grant as Director
11 November 1998
Appointed Carenza, Francesco, Mr. as Director
11 November 1998
Appointed Cockesedge, David Thomas as Director
11 November 1998
Resigned Moretti, Luca as Director
11 November 1998
Appointed Alles, Ianthe Roshan Angela as Secretary
12 October 1998
Resigned Jpcord Limited as Corporate Nominee Director
12 October 1998
Appointed Cereghetti, Rudy as Secretary
12 October 1998
Appointed Moretti, Luca as Director
12 October 1998
Appointed Jpcord Limited as Corporate Nominee Director
12 October 1998
Appointed Cereghetti, Rudy as Director
12 October 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
12 October 1998
Appointed Carenza, Pietro as Director
12 October 1998
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03370765
Former controllers (2)
10 June 2026
Ceased Harley Brooks and Associates Limited — Owns 75–100% of shares
4 February 2019
Ceased Pietro Carenza — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edwardson Parker Associates Limited Owns 75–100% of shares
McWilliams, Dudley & Associates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company31 December 2025
17 June 2026Cessation of a person with significant control
17 June 2026Notification of a person with significant control
24 February 2026Confirmation statement with no updates20 February 2026
23 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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