Marcwood Limited

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Marcwood Limited

02869060Private Limited With Share Capital

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
Incorporated

04/11/1993

Company Age

32 years

Directors

4

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marcwood Limited (02869060) is a private limited with share capital incorporated on 04/11/1993 (32 years old) and registered in stanmore, HA71FW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 04/11/1993
HA71FW

Financial Overview

Total Assets

£342.4K

Liabilities

£328.0K

Net Assets

£14.5K

Cash

£53.4K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:03-03-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Address
Date:26-02-2002
Legacy
Category:Address
Date:26-02-2002
Legacy
Category:Annual Return
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2000
Legacy
Category:Address
Date:14-03-2000
Legacy
Category:Address
Date:14-03-2000
Legacy
Category:Address
Date:14-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Address
Date:24-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:31-12-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Address
Date:26-02-1997
Legacy
Category:Annual Return
Date:02-02-1996
Legacy
Category:Annual Return
Date:23-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:18-11-1994
Legacy
Category:Mortgage
Date:08-07-1994
Legacy
Category:Mortgage
Date:13-05-1994
Legacy
Category:Accounts
Date:14-03-1994
Legacy
Category:Officers
Date:10-01-1994
Legacy
Category:Mortgage
Date:20-12-1993
Resolution
Category:Resolution
Date:15-12-1993
Incorporation Company
Category:Incorporation
Date:04-11-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered

Contact

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW