W BARRATT & CO LIMITED
Company Number 08811239
Status
Active
Incorporated
December 11, 2013
Entity Type
Ltd
Registered Office
Acre House, 11-15 William Road
London
NW1 3ER
47910
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jul 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
W BARRATT & CO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08811239, this organization has been active since December 2013. Primarily in the 47910 sector, the business maintains its official headquarters at Acre House, 11-15 William Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 25, 2026
Persons With Significant Control
Jun 23, 2026
Address
Jun 17, 2026
Officers
Jun 17, 2026
Accounts
May 30, 2026
Officers
May 12, 2026
Persons With Significant Control
Feb 25, 2026
Persons With Significant Control
Feb 25, 2026
Confirmation Statement
Jul 25, 2025
Mortgage
Jul 25, 2025
Officers
Jun 4, 2025
Officers
Jun 4, 2025
Officers
Jun 4, 2025
Persons With Significant Control
Jun 4, 2025
Persons With Significant Control
Jun 4, 2025
Accounts
Jul 4, 2024
Confirmation Statement
Jul 4, 2024
Address
May 24, 2024
Accounts
Jun 28, 2023
Confirmation Statement
Jun 28, 2023
Confirmation Statement
Jan 12, 2023
Accounts
Jun 10, 2022
Accounts
May 24, 2022
Confirmation Statement
Dec 15, 2021
Accounts
May 28, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mtac Investments Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Max Church
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Harvey Jacobson
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
20%
over 13 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director