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Companies House/Knightsbridge/Company profile

MACKWOODS LTD

Active
04342086·incorporated 2001-12-18

MACKWOODS LTD is an active UK private limited company, incorporated on 18 December 2001 at Companies House (number 04342086; OpenRegistry canonical ID GB-04342086-mackwoods-ltd). Sophymarine's OpenRegistry classifies it under SIC 10831 (Tea processing), one of 415 active UK entities in that code and one of 35 active companies registered in Knightsbridge (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-18
Registered Address
SUITE G PRINCE'S COURT, 88 BROMPTON ROAD, KNIGHTSBRIDGE, SW3 1ET
SIC
10831 — Tea processing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACKWOODS LTD has 2 persons with significant control on file:

  • Mr George Llewellyn Thompson born 1967 resident in England, British national. Notified 2016-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Chrisantha Nicholas Anthony Nonis born 1964 resident in England, British national. Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 10831 (Tea processing):

Other companies registered in Knightsbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04342086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.