Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Mackwoods Ltd
- Incorporated
- 18 December 2001 (24 years)
- Industry
- Tea processing (10831) Manufacture of other rubber products (22190)Business and domestic software development (62012)Information technology consultancy activities (62020)
- Directors
- Chrisantha Nicholas Anthony Nonis
- Owned by
- Chrisantha Nicholas Anthony NonisGeorge Llewellyn Thompson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite G Prince's Court88 Brompton RoadKnightsbridgeSW3 1ET
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Nonis, Chrisantha Nicholas Anthony, Dr
Director · Appointed 11 July 2023
British
Born December 1964 (61)
Director · Appointed 24 February 2016
British
Born November 1967
Secretary · Appointed 17 May 2002
Also at Dotcom Industries Ltd, Tea Breeze Ltd
British
Officer history (7 former)
11 July 2023
Appointed Nonis, Chrisantha Nicholas Anthony, Dr as Director
24 February 2016
24 February 2016
Resigned Nonis, Shelendra Marianne Andrea as Director
24 February 2016
24 February 2016
Resigned Fonseka, Francis Lalith as Director
12 April 2011
27 April 2007
Appointed Nonis, Shelendra Marianne Andrea as Director
13 June 2006
Resigned Nonis, Noeline Sriyani Olga as Director
21 August 2002
Appointed Fonseka, Francis Lalith as Director
26 June 2002
Appointed Nonis, Noeline Sriyani Olga as Director
17 May 2002
17 May 2002
15 May 2002
12 March 2002
12 March 2002
18 December 2001
18 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chrisantha Nicholas Anthony Nonis
Individual · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1964 (61)
Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £153
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £153 | £153 |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £153 | £153 |
| Net Assets | £153 | £153 |
| Shareholder Funds | £153 | £153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 27 September 2025 | Micro company accounts | 31 December 2024 | ||
| 25 May 2025 | Satisfaction of a charge in full | |||
| 20 December 2024 | Notification of a person with significant control | |||
| 20 December 2024 | Confirmation statement with no updates | 18 December 2024 |
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