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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENKE JR, Thomas Scott | Director | 27 Jul 2026 | |
| MCPHEETERS, Robert | Director | 12 Nov 2021 | |
| WELCH, William | Director | 12 Nov 2021 | 27 Jul 2026 |
| PARRINGTON, Simon Christopher | Director | 17 Jul 2020 | 24 Feb 2023 |
| SMITH, Jeremy Hugh | Director | 17 Jul 2020 | 31 Dec 2022 |
| HANSON, Matthew James | Director | 5 Oct 2020 | 31 May 2022 |
| BELL, Robert | Director | 12 Mar 2020 | 17 Jul 2020 |
| PATRICK, Nigel John | Director | 10 Mar 2020 | 17 Jul 2020 |
| RADNOR, Linda Joyce | Director | 10 Mar 2020 | 17 Jul 2020 |
| PETTIT, Karl | Director | 1 Sep 2011 | 10 Mar 2020 |
| FURSMAN, John | Director | 1 Sep 2011 | 10 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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
- MCPHEETERS, Robert - Director at Meritas Scientific Holdings Limited
- MCPHEETERS, Robert - Director at Meritas Scientific Limited
- MCPHEETERS, Robert - Director at Meritas Developments Ltd
- MCPHEETERS, Robert - Director at Meritas Group Limited
- MCPHEETERS, Robert - Director at Meritas Group Holdings Limited
- MCPHEETERS, Robert - Director at Marchwood Scientific Services Limited
- MCPHEETERS, Robert - Director at Cawood Scientific Limited
- MENKE JR, Thomas Scott - Director at Cawood Scientific Holdings Limited
- MENKE JR, Thomas Scott - Director at Meritas Developments Ltd
- MENKE JR, Thomas Scott - Director at Sci-Tech (Ireland) Limited
Companies at the same address
- Cawood Scientific Limited (05655711)
- Marchwood Scientific Services Limited (03604766)
- Sci-Tech (Ireland) Limited (07491587)
- The Environmental Laboratory Limited (03882193)