MARWOOD MOTOR FINANCE LIMITED
Overview
| Company Name | MARWOOD MOTOR FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07608896 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MOTOR FINANCE LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is MARWOOD MOTOR FINANCE LIMITED located?
| Registered Office Address | 10 Tallow Road TW8 8EU Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARWOOD MOTOR FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MARWOOD MOTOR FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MARWOOD MOTOR FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Abigail Sarah Hadjigeorgiou as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||
Notification of Gavin Nigel Maitland-Smith as a person with significant control on Jun 09, 2025 | 2 pages | PSC01 | ||
Cessation of Patricia Maitland-Smith as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Registered office address changed from Suite 205, Kingfisher House Burnley Road Rawtenstall Rossendale Lancashire BB4 8EQ to 10 Tallow Road Brentford TW8 8EU on Dec 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Who are the officers of MARWOOD MOTOR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAITLAND-SMITH, Gavin Nigel | Secretary | Tallow Road TW8 8EU Brentford 10 England | 159496860001 | |||||||
| HADJIGEORGIOU, Demetrios Christos | Director | Tallow Road TW8 8EU Brentford 10 England | United Kingdom | British | Certified Chartered Accountant | 154369660001 | ||||
| MAITLAND-SMITH, Gavin Nigel | Director | Tallow Road TW8 8EU Brentford 10 England | United Kingdom | British | Corporate Finance | 150691540001 | ||||
| KELLY, Adam James | Director | Burnley Road Rawtenstall BB4 8EQ Rossendale Suite 205, Kingfisher House Lancashire England | United Kingdom | English | Accountant | 173985740001 |
Who are the persons with significant control of MARWOOD MOTOR FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Nigel Maitland-Smith | Jun 09, 2025 | Tallow Road TW8 8EU Brentford 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Abigail Sarah Hadjigeorgiou | Apr 06, 2016 | Tallow Road TW8 8EU Brentford 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Maitland-Smith | Apr 06, 2016 | Tallow Road TW8 8EU Brentford 10 England | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of 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