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M C MARWOOD LIMITED

M C MARWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM C MARWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05001479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M C MARWOOD LIMITED?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M C MARWOOD LIMITED located?

    Registered Office Address
    25 Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M C MARWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for M C MARWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Director's details changed for Mr Mark Conroy Marwood on Dec 13, 2019

    		2 pagesCH01

    Registered office address changed from 158 Scartho Road Grimsby North East Lincolnshire DN33 2BS to 25 Danesfield Avenue Waltham Grimsby DN37 0PZ on Jan 15, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		1 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of M C MARWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARWOOD, Katherine
    158 Scartho Road
    DN33 2BS Grimsby
    North East Lincolnshire
    		Secretary
    158 Scartho Road
    DN33 2BS Grimsby
    North East Lincolnshire
    		BritishCompany Secretary95594540001
    MARWOOD, Mark Conroy
    Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    25
    England
    		Director
    Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    25
    England
    		EnglandBritishCompany Director95594430002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritishCompany Director85029380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M C MARWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Conroy Marwood
    Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    25
    England
    		Apr 06, 2016
    Danesfield Avenue
    Waltham
    DN37 0PZ Grimsby
    25
    England
    		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