Company Information for

MKC (CARRWOOD) LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,

Company Registration Number

05626656

Private Limited Company

Active

About Mkc (carrwood) Ltd

MKC (CARRWOOD) LIMITED was founded on 2005-11-17 and has its registered office in London. The organisation's status is listed as "Active". Mkc (carrwood) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MKC (CARRWOOD) LIMITED
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in EC2N
Previous Names
LIGHTHOUSECARRWOOD LIMITED
02/11/2021

Filing Information

Company Number05626656
Date formed2005-11-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 09:05:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark William Dallas Director FINANCIAL SERVICES 2008-06-09 ENGLAND
Philip Roger Mason Director BUSINESS DEVELOPMENT 2008-06-09 ENGLAND
Peter James Smith Director CHARTERED ACCOUNTANT 2008-06-09 ENGLAND
Malcolm John Streatfield Director DIRECTOR 2005-11-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Stuart Ross Company Secretary 2008-06-09 2014-03-31
Allan Rosengren Director 2008-06-09 2011-10-03
Paivi Katriina Grigg Director 2005-11-17 2009-01-31
Paivi Katriina Grigg Company Secretary 2005-11-17 2008-06-09
John Michael Stevenson Director 2005-11-17 2008-05-03

Related Directorships for Peter James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Smith LUCEO ASSET MANAGEMENT LIMITEDDirector 2016-04-27 CURRENT 2016-04-27 Liquidation
Peter James Smith LIGHTHOUSE DIRECT LIMITEDDirector 2010-11-11 CURRENT 2008-11-06 Liquidation
Peter James Smith LIGHTHOUSE WEALTH MANAGEMENT LIMITEDDirector 2008-06-09 CURRENT 2002-04-25 Liquidation
Peter James Smith LIGHTHOUSE FINANCIAL ADVISERS LIMITEDDirector 2008-06-09 CURRENT 2004-01-28 Liquidation
Peter James Smith LIGHTHOUSE BENEFITS LIMITEDDirector 2008-06-09 CURRENT 1997-05-02 Liquidation
Peter James Smith LIGHTHOUSETEMPLE LIMITEDDirector 2008-06-09 CURRENT 2000-08-22 Liquidation
Peter James Smith FALCON FINANCIAL ADVICE LIMITEDDirector 2008-06-09 CURRENT 2000-09-18 Active
Peter James Smith LIGHTHOUSEXPRESS LIMITEDDirector 2008-06-09 CURRENT 1993-10-26 Liquidation
Peter James Smith LIGHTHOUSEPLUS LIMITEDDirector 2008-06-09 CURRENT 1995-12-18 Liquidation
Peter James Smith LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITEDDirector 2008-06-09 CURRENT 1999-06-15 Liquidation
Peter James Smith LIGHTHOUSEWEALTH LIMITEDDirector 2008-06-09 CURRENT 2000-04-11 Active
Peter James Smith LIGHTHOUSE ADVISORY SERVICES LIMITEDDirector 2008-06-09 CURRENT 2000-10-04 Active
Peter James Smith LIGHTHOUSE FINANCIAL ADVICE LIMITEDDirector 2008-06-09 CURRENT 2003-06-11 Active
Peter James Smith LIGHTHOUSE PENSIONS HELP LIMITEDDirector 2008-06-09 CURRENT 2000-07-31 Liquidation
Peter James Smith LIGHTHOUSE CORPORATE SERVICES LTDDirector 2008-06-09 CURRENT 2000-10-04 Active
Peter James Smith LIGHTHOUSE SUPPORT SERVICES LIMITEDDirector 2008-06-09 CURRENT 2000-11-16 Liquidation
Peter James Smith LIGHTHOUSE+ LIMITEDDirector 2008-06-09 CURRENT 2000-11-29 Liquidation
Peter James Smith LIGHTHOUSE GROUP LIMITEDDirector 2008-05-06 CURRENT 2000-07-28 Active
Peter James Smith FINANCIAL SERVICES ADVICE & SUPPORT LIMITEDDirector 2006-09-07 CURRENT 2001-05-16 Liquidation
Peter James Smith THE FALCON GROUP LIMITEDDirector 2005-01-11 CURRENT 1984-12-06 Liquidation
Peter James Smith SMS ADVISORY LIMITEDDirector 2001-06-28 CURRENT 2001-06-28 Active - Proposal to Strike off

Related Directorships for Malcolm John Streatfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm John Streatfield LIGHTHOUSEWEALTH LIMITEDDirector 2003-03-05 CURRENT 2000-04-11 Active
Malcolm John Streatfield LIGHTHOUSE PENSIONS HELP LIMITEDDirector 2000-11-13 CURRENT 2000-07-31 Liquidation