WOOD STREET MLC LIMITED

Active - Accounts Filed

General Information

NAME
WOOD STREET MLC LIMITED

COMPANY NUMBER
08792793

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
27/11/2013 (11years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLOOR 8, 71, QUEEN VICTORIA STREET
LONDON
EC4V 4AY

TRADING ADDRESSES

Floor 8
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£531k

61.52%

NET WORTH

£5.4M

2.85%

TOTAL LIABILITIES

£35.1k

41.12%

NET ASSETS

£5.4M

2.85%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOOD STREET MLC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£531k

61.52%

NET WORTH

£5.4M

2.85%

TOTAL LIABILITIES

£35.1k

41.12%

NET ASSETS

£5.4M

2.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIVINGTON TRUSTEES LTD & WOOD STREET TRUSTEES LTD	Owned: 33.22 %	Shares: 1,200,000	Price per share: £0.58	Total Value: £696,000.00
RIVINGTON TRUSTEES LTD & WOOD STREET TRUSTEES LTD	Owned: 4.73 %	Shares: 1,100,000	Price per share: £0.09	Total Value: £99,000.00
WOOD STREET TRUSTEES LTD & RIVINGTON TRUSTEES LTD	Owned: 18.90 %	Shares: 900,000	Price per share: £0.44	Total Value: £396,000.00
SUNLEVER LTD & PORTLEVER LTD	Owned: 33.41 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
RIVINGTON TRUSTEES LTD & WOOD STREET TRUSTEES LTD	Owned: 4.87 %	Shares: 600,000	Price per share: £0.17	Total Value: £102,000.00
RIVINGTON TRUSTEES LTD & WOOD STREET TRUSTEES LTD	Owned: 4.87 %	Shares: 600,000	Price per share: £0.17	Total Value: £102,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BREAMS SECRETARIES LIMITED 27/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 121 Past: 102	View Report
BREAMS SECRETARIES LIMITED 27/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 1007	View Report
Christopher Smith 04/06/2014 - Present (10 years and 5 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 18 Past: 7	View Report
Ceris Mary Gardner 04/06/2014 - Present (10 years and 5 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 19 Past: 7	View Report
John Clive MacKintosh 04/07/2017 - Present (7 years and 4 months) 04/07/2017 - Present (7 years and 4 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 57 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 09/01/2019	Event: Michael D'arcy Benson (911010282) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Board Member Roger Mark Uvedale Lambert (903084206) Appointed
Date: 02/01/2018	Event: New Accounts filed
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Board Member John Clive MacKintosh (923971823) Appointed
Date: 19/05/2017	Event: Anthony Richard Godwin Cane (918321645) has left the board
Date: 27/02/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Accounts filed
Date: 16/09/2016	Event: BREAMS SECRETARIES LIMITED (917480569) has left the board
Date: 16/09/2016	Event: New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed
Date: 24/08/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: Charles Antony Hicks (902403726) has left the board
Date: 15/02/2016	Event: Charles Antony Hicks (902403726) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: BREAMS REGISTRARS AND NOMINEES LIMITED (918321644) has left the board
Date: 14/07/2015	Event: New Company Secretary BREAMS REGISTRARS AND NOMINEES LIMITED (917480569) Appointed
Date: 18/02/2015	Event: New Annual Return filed
Date: 21/07/2014	Event: Ceris Mary Gardner (918925808) has left the board
Date: 21/07/2014	Event: New Board Member Ceris Mary Gardner (918925012) Appointed
Date: 14/07/2014	Event: New Board Member Ceris Mary Gardner (918925808) Appointed
Date: 14/07/2014	Event: New Board Member Christopher Smith (918925795) Appointed
Date: 02/04/2014	Event: Anthony Hewitt Scott Hannay (901148965) has left the board
Date: 24/02/2014	Event: New Annual Return filed
Date: 14/02/2014	Event: New Board Member Charles Antony Hicks (902403726) Appointed
Date: 14/02/2014	Event: Charles Anthony Hicks (918367904) has left the board
Date: 18/12/2013	Event: New Board Member Anthony Hewitt Scott Hannay (901148965) Appointed
Date: 18/12/2013	Event: New Board Member Michael D'arcy Benson (911010282) Appointed
Date: 18/12/2013	Event: New Board Member Charles Anthony Hicks (918367904) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WOOD STREET MLC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£531k

£5.4M

£35.1k

£5.4M

People Overview

5

4

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£531k

£5.4M

£35.1k

£5.4M

Accounts

People Overview

5

4

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™