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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MCNLUXE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number14719411
Founded09/03/2023
PurposeRetail sale of clothing in specialised stores
Address12 Croft Close, Two Gates, Tamworth, B77 1BF
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date09/03/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

08/04/2026

Status changed

active — active proposal to strike off → dissolved

01/02/2026

Status changed

active → Active - Proposal to Strike off

09/03/2023

Appointed Stuart William Mcnaught (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stuart William Mcnaught

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/03/2023

87.5%
Ryan Anthony Wynter

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/03/2023 · Resigned: 05/11/2023

37.5%

Officers & directors

Stuart William Mcnaught

Director

Appointed: 09/03/2023

—
Ryan Anthony Wynter

Director

Appointed: 09/03/2023 · Resigned: 05/11/2023

—

Ownership Timeline (3 changes)

05/11/2023

Resigned Ryan Anthony Wynter (person)

Person with significant control

09/03/2023

Appointed Ryan Anthony Wynter (person)

Person with significant control

09/03/2023

Appointed Stuart William Mcnaught (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

12 Croft Close

Two Gates

Tamworth

B77 1BF

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £100

Key figures

Total assets

2024£100

Equity

2024£100

Current Assets

2024£100

Net Current Assets Liabilities

2024£100

Total Assets Less Current Liabilities

2024£100
Metric2024
Total assets£100
Equity£100
Current Assets£100
Net Current Assets Liabilities£100
Total Assets Less Current Liabilities£100

Documents

Gazette Dissolved Voluntary

14/04/2026

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First Gazette notice for voluntary strike-off

27/01/2026

View

Strike off from register

14/01/2026

View

Confirmation statement

28/11/2024

View

Micro company accounts made up to 31 March 2024

21/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Confirmation statement

14/11/2023

View

Change of details for person with significant control

13/11/2023

View

Cessation as person with significant control

13/11/2023

View

Showing 1–10 of 12

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
£100

Capital structure

Equity ratio (2024)
100%
  2. –
  3. –
  4. –MCNLUXE LTD
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United Kingdom
Tamworth