OpenCompanies

Marchwood Scientific Services (Holdings) Limited

Company number
07759478
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2011
Nature of business
Activities of head offices
Corporate group
Cawood Scientific Holdings Limited (13 companies)

Registered office

Coopers Bridge
Braziers Lane
Winkfield
RG42 6NS

Officers

NameRoleAppointedResigned
FURSMAN, John Director 1 Sep 2011 10 Mar 2020
WELCH, William Director 12 Nov 2021 27 Jul 2026
MENKE JR, Thomas Scott Director 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Sandra Fursman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Oct 2017 9 Mar 2020
Mrs Barbara Pettit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Mar 2020
Mr John Fursman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Mar 2020
Mr Karl Pettit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Mar 2020
Cawood Scientific Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Mar 2021 - -
31 Oct 2019 £804,688 £42,860
31 Oct 2018 £724,481 £42,257
31 Oct 2017 £599,115 £1,040
31 Oct 2016 - £19,695
31 Oct 2015 - £3,267
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -

Connections

Owned by

Marchwood Scientific Services (Holdings) Limited → Cawood Scientific Limited → Cawood Scientific Holdings Limited

Directors’ other companies

Companies at the same address

Data