MARWOOD GROUP LIMITED

Overview

Company Name	MARWOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01422430
Jurisdiction	England/Wales
Date of Creation	May 23, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARWOOD GROUP LIMITED?

Manufacture of builders ware of plastic (22230) / Manufacturing
Manufacture of metal structures and parts of structures (25110) / Manufacturing
Manufacture of lifting and handling equipment (28220) / Manufacturing
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is MARWOOD GROUP LIMITED located?

Registered Office Address	72 Roding Road London Industrial Park E6 6JG London
Undeliverable Registered Office Address	No

What were the previous names of MARWOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARWOOD PLANT HIRE LIMITED	Dec 31, 1980	Dec 31, 1980
PERRY BARKER PROPERTIES LIMITED	May 23, 1979	May 23, 1979

What are the latest accounts for MARWOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARWOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for MARWOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Change of details for Mr Charles John Martin as a person with significant control on Oct 01, 2025	2 pages	PSC04

Sep 02, 2025	Accounts for a medium company made up to Dec 31, 2024	26 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Termination of appointment of John Francis Hannon as a director on Sep 30, 2024	1 pages	TM01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Aug 02, 2024	Director's details changed for Ms Julie Ann Martin on Jan 05, 2024	2 pages	CH01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with updates	3 pages	CS01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Director's details changed for Mr Jeffrey Raymond Gold on Oct 01, 2020	2 pages	CH01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jan 13, 2020	Appointment of Mr Khoram Shazad Rahman as a director on Jan 01, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of David John Richardson as a director on Dec 31, 2019	1 pages	TM01

Nov 08, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Director's details changed for Mrs Julie Ann Rowland on Jun 06, 2019	2 pages	CH01

Jul 30, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Dec 04, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARWOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIGGOTT, Andrew Richard 72 Roding Road London Industrial Park E6 6JG London	Apr 06, 2000		Secretary	72 Roding Road London Industrial Park E6 6JG London		British			109796890001
GOLD, Jeffrey Raymond 72 Roding Road London Industrial Park E6 6JG London	Jan 01, 2008		Director	72 Roding Road London Industrial Park E6 6JG London	England	British	1967-3	Sales Director	127258060002
MARTIN, Julie Ann 72 Roding Road London Industrial Park E6 6JG London	Feb 16, 2016		Director	72 Roding Road London Industrial Park E6 6JG London	England	British	1971-7	Salesman	205288230004
MARTIN, Stephen Andrew 72 Roding Road London Industrial Park E6 6JG London	Feb 16, 2016		Director	72 Roding Road London Industrial Park E6 6JG London	England	British	1974-7	Salesman	205288970001
PIGGOTT, Andrew Richard 72 Roding Road London Industrial Park E6 6JG London	Jan 01, 2006		Director	72 Roding Road London Industrial Park E6 6JG London	England	British	1964-9	Finance Director	109796890002
RAHMAN, Khoram Shazad 72 Roding Road London Industrial Park E6 6JG London	Jan 01, 2020		Director	72 Roding Road London Industrial Park E6 6JG London	England	British	1982-5	Accountant	92303250001
DALTREY, Gary James 38 Dunster Close Collier Row RM5 3AT Romford Essex		Mar 04, 1994	Secretary	38 Dunster Close Collier Row RM5 3AT Romford Essex		British			14830100001
MARTIN, Carol Ann 19 Forest Heights IG9 5TE Buckhurst Hill Essex	Mar 04, 1994	Apr 06, 2000	Secretary	19 Forest Heights IG9 5TE Buckhurst Hill Essex		British		Secretary	14830120001
COPPING, Allen David 1 Central Avenue Hullbridge SS5 6AT Hockley Essex	Jan 01, 1992	Mar 31, 2007	Director	1 Central Avenue Hullbridge SS5 6AT Hockley Essex		British	1947-10	Engineering Director	31530700001
DALTREY, Gary James 38 Dunster Close Collier Row RM5 3AT Romford Essex	Jan 01, 1992	Mar 04, 1994	Director	38 Dunster Close Collier Row RM5 3AT Romford Essex		British	1951-9	Director	14830100001
HANNON, John Francis 72 Roding Road London Industrial Park E6 6JG London	Jan 01, 2017	Sep 30, 2024	Director	72 Roding Road London Industrial Park E6 6JG London	England	British	1960-6	Quality Director	221613940001
KEYS, Stephen John Peckers Station Road Great Fransham NR19 2JB Dereham Norfolk	Jan 01, 1992	Sep 16, 2005	Director	Peckers Station Road Great Fransham NR19 2JB Dereham Norfolk		British	1947-9	Sales Director	31530690002
MARTIN, Carol Ann 19 Forest Heights IG9 5TE Buckhurst Hill Essex		Mar 11, 2014	Director	19 Forest Heights IG9 5TE Buckhurst Hill Essex	England	British	1951-2	Secretary	14830120001
MARTIN, Charles John 19 Forest Heights IG9 5TE Buckhurst Hill Essex		Mar 11, 2014	Director	19 Forest Heights IG9 5TE Buckhurst Hill Essex	England	British	1949-6	Plant Hirer	14830130001
MARTIN, Stephen Julian 17 Riverside Road OX2 0HT Oxford		May 01, 2014	Director	17 Riverside Road OX2 0HT Oxford	England	British	1952-12	Scientist	18780380002
RICHARDSON, David John Faircross Avenue RM5 3UB Romford 56 England	Jan 04, 2010	Dec 31, 2019	Director	Faircross Avenue RM5 3UB Romford 56 England	England	English	1949-6	Director	147989810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARWOOD GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles John Martin 72 Roding Road London Industrial Park E6 6JG London	Apr 06, 2016	72 Roding Road London Industrial Park E6 6JG London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0