WOKING 20 DEVELOPMENTS LIMITED
Development of building projects
WOKING 20 DEVELOPMENTS LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
55 Loudoun Road St John's Wood London NW8 0DL
Full company profile for WOKING 20 DEVELOPMENTS LIMITED (05452679), an active company based in London, United Kingdom. Incorporated 13 May 2005. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£3.00k
Net Assets
-£929.46k
Total Liabilities
£1.47M
Turnover
N/A
Employees
2
Debt Ratio
273%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mcphail, Malcolm Mcleod Scott | Director | British | England | 13 May 2005 | Active |
| Norah O'brien Mcphail | Secretary | British | Unknown | 13 May 2005 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Hapex Developments Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Malcolm Mcleod Scott Mcphail
British
- Significant Influence Or Control
Kirsty Lynn Mcphail
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Kristoffer Malcolm Mcphail
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Norah O'brien Mcphail
Ceased 20 May 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Confirmation Statement | Confirmation statement made on 13 May 2026 with updates | |
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 12 Sept 2025 | Persons With Significant Control | Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 27 Aug 2025 | |
| 12 Sept 2025 | Persons With Significant Control | Hapex Developments Ltd notified as a person with significant control | |
| 12 Sept 2025 | Persons With Significant Control | Cessation of Kirsty Lynn Mcphail as a person with significant control on 27 Aug 2025 |
Confirmation statement made on 13 May 2026 with updates
Annual accounts made up to 31 May 2025
Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 27 Aug 2025
Hapex Developments Ltd notified as a person with significant control
Cessation of Kirsty Lynn Mcphail as a person with significant control on 27 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 13 May 2026 with updates
5 days ago on 14 May 2026
Annual accounts made up to 31 May 2025
2 months ago on 26 Feb 2026
Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 27 Aug 2025
8 months ago on 12 Sept 2025
Hapex Developments Ltd notified as a person with significant control
8 months ago on 12 Sept 2025
Cessation of Kirsty Lynn Mcphail as a person with significant control on 27 Aug 2025
8 months ago on 12 Sept 2025