Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Gold Wynn Heathrow Limited
- Incorporated
- 18 March 2020 (6 years)
- Previously known as
- Gold Wynn Milton Keynes Limited (until 29 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Mark Richard ShooterJeffrey Mark Weinzweig
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- S223 - S224 Churchill House120 Bunns LaneLondonNW7 2AS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shooter, Mark Richard
Director · Appointed 17 December 2025
British
Born July 1971 (55)
Weinzweig, Jeffrey Mark
Director · Appointed 13 December 2025
Canadian
Born August 1962 (64)
Officer history (5 former)
17 December 2025
Appointed Shooter, Mark Richard as Director
15 December 2025
Appointed Weinzweig, Jeffrey Mark as Director
15 December 2025
Resigned Weinzweig, Jeffrey Mark as Director
13 December 2025
Appointed Weinzweig, Jeffrey Mark as Director
13 December 2025
11 August 2025
4 April 2022
4 April 2022
4 April 2022
18 March 2020
18 March 2020
18 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13577441
Former controllers (2)
4 August 2023
Ceased United Properties London Ltd — Owns 25–50% of shares
4 April 2022
Ceased Gold Wynn UK Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Blue Shield Capital (50) Limited Owns 50–75% of shares
Blue Shield Capital Limited Owns 25–50% of shares
Blue Shield Capital (BHP) Limited Owns 75–100% of shares
Wfgy Consulting Limited Owns 75–100% of shares
Gold Wynn Heathrow Limited This company Owns 75–100% of shares
Heathrow House Holdings Limited Owns 75–100% of shares
Heathrow House Limited Owns 75–100% of shares
Wynn Weinzweig UK JV Co Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,408,139 | ||||
| Current Assets | £12,627,643 | ||||
| Debtors | £26,627,728 | £17,128,637 | |||
| Cash | £0 | £1 | £1 | ||
| Creditors (< 1 year) | £34,235,428 | £31,760,599 | £26,836,324 | ||
| Net Current Assets | (£7,607,700) | (£14,631,962) | (£14,208,681) | ||
| Net Assets | (£8,800,542) | £1 | £1 | ||
| Shareholder Funds | (£2,196,938) | (£9,223,823) | (£8,800,542) | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Ashby De La Zouch
London
Liverpool
Birmingham
Belfast
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →