MB Woolwich Phase 3 Limited

Dissolved 20 Oct 202609711339 Private limited company
Incorporated
30 July 2015
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Last accounts
31 December 2023
Last conf. stmt
29 July 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born November 1983
Director · Appointed 5 October 2020
British
Born August 1970 (56)
Director · Appointed 1 August 2019
Greek
Born March 1980 (46)
Officer history (5 former)
31 December 2024
Appointed Armitage, Matthew Thomas as Director
31 December 2024
Resigned Lin, Lily as Director
5 October 2020
Appointed Vanagtmael, Dieter as Director
5 October 2020
Resigned Walsh-Waring, George Thomas as Director
1 August 2019
Appointed Andrianopoulos, Georgios Paris as Director
1 August 2019
Resigned Golebiowski, Adam as Director
24 June 2016
Resigned Fitzgerald, Michael John as Director
24 June 2016
Appointed Golebiowski, Adam as Director
22 December 2015
Appointed Fitzgerald, Michael John as Director
22 December 2015
Resigned Tyson, Rob Macdonald as Director
13 October 2015
Appointed Lin, Lily as Director
30 July 2015
Appointed Tyson, Rob Macdonald as Director
30 July 2015
Appointed Walsh-Waring, George Thomas as Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Markus Sebastianus Meijer — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Cash
£162,752
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2021 2022 2023 £5,850,821 £3,913,764 £3,544,124 £355,668
Balance sheet detail
2023202220212019
Current Assets£13,685,589£16,180,280£15,880,654£15,857,492
Debtors£4,817£5,105£455,266
Cash£162,752£206,818£42,321£43,290
Creditors (< 1 year)£13,329,921£12,636,156£11,966,890£10,006,671
Creditors (> 1 year)£13,329,921£12,636,156£11,966,890
Net Current Assets£355,668£3,544,124£3,913,764£5,850,821
Shareholder Funds£355,668£3,544,124£3,913,764£5,850,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Final Gazette dissolved following liquidation

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