Wood Mackenzie Group Limited company overview
Wood Mackenzie Group Limited is a private limited company registered with company number SC282604. It was incorporated on 4 Apr 2005 and its current status is active.
The registered office is at Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD. The company has 3 active officers. It was previously called Dmws 719 Limited.
Wood Mackenzie Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 17 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Wood Mackenzie Group Limited at a glance
21 years
Trading age
7,891 days since incorporation
3
Active officers
Andrew, Jason, Christopher
164
Filings on record
Latest: 25 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Wood Mackenzie Group Limited
Former officers
9 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Wood Mackenzie Group Limited
Based on Wood Mackenzie Group Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Wood Mackenzie Group Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Wood Mackenzie Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Edinburgh?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Wood Mackenzie Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
25 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
7 Apr 2026 · CS01
Confirmation statement made on 3 Apr 2026 with no updates
7 Apr 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
12 Dec 2025 · PSC05
Change to a person with significant control
17 Nov 2025 · AA
Full accounts made up to 31 Dec 2024
31 Oct 2025 · AD01
Registered office address changed on 31 Oct 2025
3 Apr 2025 · CS01
Confirmation statement made on 3 Apr 2025 with no updates
20 Jan 2025 · AP01
Appointment of Christopher David Grieve as a director on 16 Jan 2025
20 Jan 2025 · TM01
Termination of appointment of Simon Paul Crowe as a director on 16 Jan 2025
9 Jan 2025 · AA
Full accounts made up to 31 Dec 2023
6 Sep 2024 · RP04AP01
Second filing of director appointment with name
13 May 2024 · MR01
Mortgage create with deed with charge number charge creation date
13 May 2024 · MR01
Mortgage create with deed with charge number charge creation date
8 May 2024 · AP01
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
8 May 2024 · TM01
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
8 Apr 2024 · CS01
Confirmation statement made on 3 Apr 2024 with updates
19 Feb 2024 · MR04
Mortgage satisfy charge full
19 Feb 2024 · MR04
Mortgage satisfy charge full
19 Feb 2024 · MR04
Mortgage satisfy charge full
17 Oct 2023 · MR01
Mortgage create with deed with charge number charge creation date
Showing the latest 20 of 164 filings. See the full history on Companies House
Accounting services for Wood Mackenzie Group Limited
From tax to payroll, find accountants who look after every part of Wood Mackenzie Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Wood Mackenzie Group Limited
About Wood Mackenzie Group Limited
Wood Mackenzie Group Limited is a UK private limited company based in Edinburgh, registered at Companies House as company number SC282604 since 4 Apr 2005. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Wood Mackenzie Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Wood Mackenzie Group Limited has 164 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Edinburgh?
Businesses like Wood Mackenzie Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Edinburgh and get free quotes in minutes.
This page shows public information from Companies House. Director of Wood Mackenzie Group Limited?
Wood Mackenzie Group Limited – frequently asked questions
What is the company number of Wood Mackenzie Group Limited?
Wood Mackenzie Group Limited is registered at Companies House under company number SC282604.
When was Wood Mackenzie Group Limited incorporated?
Wood Mackenzie Group Limited was incorporated on 4 Apr 2005 as a private limited company.
Who are the directors of Wood Mackenzie Group Limited?
Current officers are Andrew David Ramage (secretary), Jason Chou Liu (director) and Christopher David Grieve (director).
What does Wood Mackenzie Group Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Wood Mackenzie Group Limited registered?
The registered office address is Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD.
Is Wood Mackenzie Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 25 Sep 2026.