Who owns MCWILLIAMS AND SON LIMITED?

In the current sources, MCWILLIAMS AND SON LIMITED is connected to Mrs April Watson, Mrs Annalise Mcwilliams, Mr Geordi Watson, Mr Aaron John Mcwilliams, Mr Geordi Watson and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCWILLIAMS AND SON LIMITED's risk level?

WhiteIntel flags MCWILLIAMS AND SON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCWILLIAMS AND SON LIMITED appear across sources?

MCWILLIAMS AND SON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MCWILLIAMS AND SON LIMITED

Name: MCWILLIAMS AND SON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCWILLIAMS AND SON LIMITED, Company, GB

Low

Company·GB

OOGB-COH-13302023

JSON / MCP View network

Status: active
Incorporated: 2021-03-30
Legal form: ltd
Activity: 41100
Registered office: Teylu House, Trevanion, Wadebridge, PL27 7JY, England

MCWILLIAMS AND SON LIMITED is a ltd registered in GB, incorporated 2021-03-30 (active).

Ownership & control

Owners / controllers

MCWILLIAMS AND SON LIMITED
- Mrs April Watson· beneficial owner· via OpenOwnership
- Mrs Annalise Mcwilliams· beneficial owner· via OpenOwnership
- Mr Geordi Watson· beneficial owner· via OpenOwnership
- Mr Aaron John Mcwilliams· beneficial owner· via OpenOwnership
- Mr Geordi Watson· beneficial owner37.5%· via ch_psc
- Mrs April Watson· beneficial owner37.5%· via ch_psc
- Mrs Annalise Mcwilliams· beneficial owner37.5%· via ch_psc
- Mr Aaron John Mcwilliams· beneficial owner37.5%· via ch_psc
- Mr Geordi Watson· beneficial owner· via ch_psc
- Mrs April Watson· beneficial owner· via ch_psc
- Mr Aaron John Mcwilliams· beneficial owner· via ch_psc
- Mrs Annalise Mcwilliams· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs April Watsonbeneficial owner→MCWILLIAMS AND SON LIMITED
1Mrs Annalise Mcwilliamsbeneficial owner→MCWILLIAMS AND SON LIMITED
1Mr Geordi Watsonbeneficial owner→MCWILLIAMS AND SON LIMITED
1Mr Aaron John Mcwilliamsbeneficial owner→MCWILLIAMS AND SON LIMITED
1Mr Geordi Watsonbeneficial owner 37.5%→MCWILLIAMS AND SON LIMITED
1Mrs April Watsonbeneficial owner 37.5%→MCWILLIAMS AND SON LIMITED
1Mrs Annalise Mcwilliamsbeneficial owner 37.5%→MCWILLIAMS AND SON LIMITED
1Mr Aaron John Mcwilliamsbeneficial owner 37.5%→MCWILLIAMS AND SON LIMITED
1Mr Geordi Watsonbeneficial owner→MCWILLIAMS AND SON LIMITED
1Mrs April Watsonbeneficial owner→MCWILLIAMS AND SON LIMITED
1Mr Aaron John Mcwilliamsbeneficial owner→MCWILLIAMS AND SON LIMITED
1Mrs Annalise Mcwilliamsbeneficial owner→MCWILLIAMS AND SON LIMITED

Activity timeline

12 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
30 Mar 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13302023
Status: active
Type: ltd
Incorporated: 2021-03-30
Registered office: Teylu House, Trevanion, Wadebridge, PL27 7JY, England
SIC: 41100

Officers · 2 active

MCWILLIAMS, Aaron John
director · British · appt 2021-03-30
MCWILLIAMS, Annalise
director · British · appt 2021-03-30
WATSON, April(resigned)
director · British · appt 2021-03-30
WATSON, Geordi(resigned)
director · British · appt 2021-03-30

Beneficial owners · PSC · 2 current

●
Mrs Annalise Mcwilliams
individual PSC · England · since 2022-03-01
right to appoint and remove directors
●
Mr Aaron John Mcwilliams
individual PSC · England · since 2022-03-01
right to appoint and remove directors
●
Mr Geordi Watson
individual PSC · England · ceased 2024-05-09
right to appoint and remove directors
●
Mrs April Watson
individual PSC · England · ceased 2024-05-01
right to appoint and remove directors
●
Mr Aaron John Mcwilliams
individual PSC · England · ceased 2021-09-14
25–50% shares
●
Mrs Annalise Mcwilliams
individual PSC · England · ceased 2021-09-14
25–50% shares
●
Mr Geordi Watson
individual PSC · England · ceased 2021-09-14
25–50% shares
●
Mrs April Watson
individual PSC · England · ceased 2021-09-14
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-12
Outstanding charges: 1

FORMERLY KNOWN AS

MCWILLIAMS & WATSON LIMITED
MCWILLIAM & WATSON LIMITED

MCWILLIAMS AND SON LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House