OpenRegistry
Companies House/Wadebridge/Company profile

MCWILLIAMS AND SON LIMITED

Active
13302023·incorporated 2021-03-30

MCWILLIAMS AND SON LIMITED is an active UK private limited company, incorporated on 30 March 2021 at Companies House (number 13302023; OpenRegistry canonical ID GB-13302023-mcwilliams-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 754 active companies registered in Wadebridge (postcode PL27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-30
Registered Address
TEYLU HOUSE, TREVANION, WADEBRIDGE, PL27 7JY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of MCWILLIAMS AND SON LIMITED

Shareholders

Look up shareholders of MCWILLIAMS AND SON LIMITED

Financials

Check financials of MCWILLIAMS AND SON LIMITED

Filings

Check filing history of MCWILLIAMS AND SON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

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

Persons with significant control

MCWILLIAMS AND SON LIMITED has 2 persons with significant control on file:

  • Mrs Annalise Mcwilliams born 1994 resident in England, British national. Notified 2022-03-01.
    • Has the right to appoint and remove directors
  • Mr Aaron John Mcwilliams born 1984 resident in United Kingdom, British national. Notified 2022-03-01.
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Aaron John Mcwilliams born 1984 resident in United Kingdom, British national. Notified 2021-03-30. Ceased 2021-09-14.
    • Owns 25–50% of shares
  • Mrs Annalise Mcwilliams born 1994 resident in England, British national. Notified 2021-03-30. Ceased 2021-09-14.
    • Owns 25–50% of shares
  • Mr Geordi Watson born 1968 resident in United Kingdom, British national. Notified 2021-03-30. Ceased 2021-09-14.
    • Owns 25–50% of shares
  • Mrs April Watson born 1974 resident in England, British national. Notified 2021-03-30. Ceased 2021-09-14.
    • Owns 25–50% of shares
  • Mr Geordi Watson born 1968 resident in United Kingdom, British national. Notified 2022-03-01. Ceased 2024-05-09.
    • Has the right to appoint and remove directors
  • Mrs April Watson born 1974 resident in England, British national. Notified 2022-03-01. Ceased 2024-05-01.
    • Has the right to appoint and remove directors

Previous names

MCWILLIAMS AND SON LIMITED has previously traded as:

  • MCWILLIAMS & WATSON LIMITED (until 2024-05-13)
  • MCWILLIAM & WATSON LIMITED (until 2021-10-05)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wadebridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13302023.

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