Wood Street MLC Limited

In liquidation08792793 Private limited company
Incorporated
27 November 2013 (12 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 6 active

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

Roger Mark Uvedale Lambert
Individual · Notified 1 July 2018
Has significant influence or control
British
Born February 1959 (67)
Viscount Of Halifax John Clive Mackintosh
Individual · Notified 4 July 2017
Has significant influence or control
British
Born September 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08111551
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08111567
Ceris Mary Gardner
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)
Christopher Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)
Former controllers (2)
31 December 2018
Ceased The Honourable Michael D'Arcy Benson — Has significant influence or control
9 May 2017
Ceased Anthony Richard Godwin Cane — Has significant influence or control

Financials

Net Assets
£1,630,372
up £38,864 (2%)
Debt Ratio
1%
Current Ratio
174.3x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£1,639,779
Creditors (< 1 year)£9,407
Net Current Assets£1,630,372
Net Assets£1,630,372
Shareholder Funds£1,630,372

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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