W Barratt & Co Limited

Active08811239 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Max Church
Owned by
Mtac Investments Holdings Limited
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15
William Road
London
NW1 3ER

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Church, Max
Director · Appointed 30 May 2025
British
Born August 2006 (20)
Officer history (4 former)
30 May 2025
Appointed Church, Max as Director
30 May 2025
Resigned Ziff, Michael Anthony as Director
30 May 2025
Resigned Jacobson, Harvey as Director
8 June 2016
Resigned Lahert, Anthony Peter as Director
24 January 2014
Appointed Lahert, Anthony Peter as Director
24 January 2014
Appointed Ziff, Michael Anthony as Director
24 January 2014
Resigned Robson, Simon as Director
11 December 2013
Appointed Robson, Simon as Director
11 December 2013
Appointed Jacobson, Harvey as Director

Ownership 1 active

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

Mtac Investments Holdings Limited
Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
25 February 2026
Ceased Max Church — Owns 75–100% of shares
30 May 2025
Ceased Harvey Jacobson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£365,041)
Debt Ratio
36504200%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£364,834) (£364,834) (£364,834) (£364,834) (£364,834) (£365,041)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£0£207£207£207£367£367
Creditors (< 1 year)£70,762£70,762£70,762£70,762£70,922£70,922
Creditors (> 1 year)£294,280£294,280£294,280£294,280£294,280£294,280
Net Current Assets(£70,762)(£70,555)(£70,555)(£70,555)(£70,555)(£70,555)
Net Assets(£365,041)(£364,834)(£364,834)(£364,834)(£364,834)(£364,834)
Shareholder Funds(£365,041)(£364,834)(£364,834)(£364,834)(£364,834)(£364,834)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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