OpenCompanies

W Barratt & Co Limited

Company number
08811239
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2013
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Acre House, 11-15
William Road
London
NW1 3ER

Officers

NameRoleAppointedResigned
CHURCH, Max Director 30 May 2025
ZIFF, Michael Anthony Director 24 Jan 2014 30 May 2025
JACOBSON, Harvey Director 11 Dec 2013 30 May 2025
LAHERT, Anthony Peter Director 24 Jan 2014 8 Jun 2016
ROBSON, Simon Director 11 Dec 2013 24 Jan 2014

Control

NameNature of controlNotifiedCeased
Mtac Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2026
Mr Max Church Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025 25 Feb 2026
Mr Harvey Jacobson Ownership Of Shares 25 To 50 Percent 1 Jul 2016 30 May 2025

Accounts

Year ended Net assets Employees
31 May 2025 -£365,041 0
31 May 2024 Dormant -£364,834 0
31 May 2023 Dormant -£364,834 0
31 May 2022 Dormant -£364,834 0
31 May 2021 -£364,834 0
31 May 2020 -£364,834 2
31 May 2019 -£64,532 2
31 May 2018 -£48,240 2
31 May 2017 -£28,856 -
11 Jun 2016 -£6,979 -
11 Jun 2015 -£12,170 -

Connections

Companies at the same address

Data