Marchwood Capital Limited
- Company number
- 04137414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2001
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Minmar (549) Limited (until 2 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYLOR, Ruth Dianne | Secretary | 15 Jun 2001 | |
| HARRISON, Anthea Rebecca | Director | 15 Jun 2001 | |
| PAGE, David William | Nominee-Director | 9 Jan 2001 | 15 Jun 2001 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 9 Jan 2001 | 15 Jun 2001 |
| DUFFY, Christopher William | Nominee-Director | 9 Jan 2001 | 15 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anthea Rebecca Harrison | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £2 | £1 |
| 30 Jun 2022 Dormant | £2 | £2 |
| 30 Jun 2021 Dormant | £2 | £2 |
| 30 Jun 2020 Dormant | £2 | £2 |
| 30 Jun 2019 Dormant | £2 | £2 |
| 30 Jun 2018 Dormant | £2 | £2 |
| 30 Jun 2017 Dormant | £2 | £2 |
| 30 Jun 2016 Dormant | £2 | £2 |
| 30 Jun 2015 Dormant | £2 | £2 |
| 30 Jun 2014 Dormant | £2 | £2 |
| 30 Jun 2013 Dormant | £2 | £2 |
| 30 Jun 2012 Dormant | £2 | £2 |
| 30 Jun 2011 Dormant | £2 | £2 |
| 30 Jun 2010 Dormant | £2 | £2 |
| 30 Jun 2009 Dormant | £2 | £2 |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
Connections
Directors’ other companies
- NAYLOR, Ruth Dianne - Director at 39 Norland Square Limited