ltds.uk / companies / SC116351
MCINROY & WOOD PORTFOLIOS LIMITED
Easter Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
ActiveltdINC 1989SIC 64302
Company Information
Registered AddressEaster Alderston, Alderston, Haddington, East Lothian, Scotland, EH41 3SF
Incorporated22 February 1989
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64302 — Activities of unit trusts
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due16 September 2026
Confirmation Last Filed2 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MW JOINT INVESTORS LIMITED 24 February 1994 to 19 December 2005
- MW INVESTMENT MANAGERS LIMITED 18 April 1989 to 24 February 1994
- RANDOTTE (NO. 188) LIMITED 22 February 1989 to 18 April 1989
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