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Companies House/Norwich/Company profile

MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED

Active
13137802·incorporated 2021-01-15

MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 15 January 2021 at Companies House (number 13137802; OpenRegistry canonical ID GB-13137802-mctear-williams-wood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,373 active companies registered in Norwich, - (postcode NR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-15
Registered Address
PROSPECT HOUSE PROSPECT HOUSE, ROUEN ROAD, NORWICH, -, NR1 1RE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Andrew Ian Mctear born 1962 resident in England, British national. Notified 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Mary Elizabeth Mctear born 1948 resident in England, British national. Notified 2021-01-15. Ceased 2021-01-15.
    • Owns 25–50% of shares

Similar UK companies

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