Marchwood Capital Limited

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General information

Name:

Marchwood Capital Ltd

Office Address:

Flat 1, 12 Blenheim Crescent W11 1NN London

Number: 04137414

Incorporation date: 2001-01-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Flat 1, 12, London W11 1NN Marchwood Capital Limited is classified as a Private Limited Company issued a 04137414 registration number. It's been set up twenty three years ago. The name of the firm got changed in 2001 to Marchwood Capital Limited. The company previous registered name was Minmar (549). The company's classified under the NACE and SIC code 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Marchwood Capital Ltd filed its account information for the financial year up to 2022-06-30. Its most recent annual confirmation statement was submitted on 2023-01-09.

Presently, this company is directed by a single managing director: Anthea H., who was arranged to perform management duties on 2001-06-15. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Ruth N. as a secretary since 2001.

Anthea H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Marchwood Capital Limited 2001-02-02
  • Minmar (549) Limited 2001-01-09

Financial data based on annual reports

Company staff

Anthea H.

Role: Director

Appointed: 15 June 2001

Latest update: 16 February 2024

Ruth N.

Role: Secretary

Appointed: 15 June 2001

Latest update: 16 February 2024

People with significant control

Anthea H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 24 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 24 October 2012
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 October 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 October 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 October 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 October 2016
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
23
Company Age

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