General information

Name:

Marcwood Ltd

Office Address:

C/o Parker Cavendish 28 Church Road HA7 4XR Stanmore

Number: 02869060

Incorporation date: 1993-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcwood started its operations in the year 1993 as a Private Limited Company registered with number: 02869060. The business has operated for 31 years and it's currently active. This firm's head office is located in Stanmore at C/o Parker Cavendish. Anyone could also locate the company by its area code of HA7 4XR. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Marcwood Ltd reported its account information for the financial period up to 2022-03-31. Its most recent annual confirmation statement was released on 2022-11-04.

Considering the firm's constant expansion, it became imperative to find other directors: Sheena D. and Ramesh D. who have been assisting each other for 6 years to exercise independent judgement of this firm. In order to find professional help with legal documentation, the firm has been utilizing the skills of Zalina D. as a secretary since November 1993.

Financial data based on annual reports

Company staff

Sheena D.

Role: Director

Appointed: 04 May 2018

Latest update: 20 March 2024

Zalina D.

Role: Secretary

Appointed: 15 November 1993

Latest update: 20 March 2024

Ramesh D.

Role: Director

Appointed: 15 November 1993

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Trans European Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore, HA7 4XR, Middlesex and was registered as a PSC under the reg no 01560035.

Trans European Properties Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01560035
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
30
Company Age

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