Introduction
Watch Company
M
MCMILLAN WOODS CAPITAL LTD
MCMILLAN WOODS CAPITAL LTD is an active company incorporated on 28 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MCMILLAN WOODS CAPITAL LTD was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13647394
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
42-44 Bishopsgate London, EC2N 4AH,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TALIB, Lutfi Bin Salim
ActiveBishopsgate, LondonEC2N 4AH
Born November 1954
Director
Appointed 28 Sept 2021
TALIB, Lutfi Bin Salim
Bishopsgate, LondonEC2N 4AH
Born November 1954
Director
28 Sept 2021
Active
ABDELAZIZ, Mohamed Mahmoud Ibrahim, Dr
ResignedBishopsgate, LondonEC2N 4AH
Born November 1966
Director
Appointed 07 Mar 2022
Resigned 28 Jan 2025
ABDELAZIZ, Mohamed Mahmoud Ibrahim, Dr
Bishopsgate, LondonEC2N 4AH
Born November 1966
Director
07 Mar 2022
Resigned 28 Jan 2025
Resigned
ABDELLATIF, Amr Nady Ali
ResignedBishopsgate, LondonEC2N 4AH
Born March 1969
Director
Appointed 01 Dec 2022
Resigned 28 Jan 2025
ABDELLATIF, Amr Nady Ali
Bishopsgate, LondonEC2N 4AH
Born March 1969
Director
01 Dec 2022
Resigned 28 Jan 2025
Resigned
ELALFI, Tarek Sami
ResignedBishopsgate, LondonEC2N 4AH
Born April 1963
Director
Appointed 01 Dec 2022
Resigned 28 Jan 2025
ELALFI, Tarek Sami
Bishopsgate, LondonEC2N 4AH
Born April 1963
Director
01 Dec 2022
Resigned 28 Jan 2025
Resigned
IBRAHIM ABDELAZIZ, Mohamed Mahmoud
ResignedBishopsgate, LondonEC2N 4AH
Born November 1966
Director
Appointed 28 Jan 2025
Resigned 13 Mar 2025
IBRAHIM ABDELAZIZ, Mohamed Mahmoud
Bishopsgate, LondonEC2N 4AH
Born November 1966
Director
28 Jan 2025
Resigned 13 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lutfi Bin Salim Talib
ActiveBishopsgate, LondonEC2N 4AH
Born November 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Mr Lutfi Bin Salim Talib
Bishopsgate, LondonEC2N 4AH
Born November 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025