# Marchwood Scientific Services (Holdings) Limited

## Details

- **Company number:** [07759478](https://find-and-update.company-information.service.gov.uk/company/07759478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2011
- **Registered office:** COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, RG42 6NS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cawood Scientific Holdings Limited](/group/23125) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MCPHEETERS, Robert | director | 12 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Marchwood Scientific Services (Holdings) Limited → [Cawood Scientific Limited](/company/05655711) → [Cawood Scientific Holdings Limited](/company/13730116)




## Directors' other companies

- [MCPHEETERS, Robert](/person/5658812) - director at [Meritas Scientific Holdings Limited](/company/12086431)
- [MCPHEETERS, Robert](/person/5658812) - director at [Meritas Scientific Limited](/company/12088421)
- [MENKE JR, Thomas Scott](/person/7368284) - director at [Cawood Scientific Holdings Limited](/company/13730116)
- [MENKE JR, Thomas Scott](/person/7368284) - director at [Meritas Developments Ltd](/company/07246160)
- [MENKE JR, Thomas Scott](/person/7368284) - director at [Sci-Tech (Ireland) Limited](/company/07491587)
- [MENKE JR, Thomas Scott](/person/7368284) - director at [Meritas Scientific Limited](/company/12088421)
- [MENKE JR, Thomas Scott](/person/7368284) - director at [Meritas Group Limited](/company/10524197)
- [MENKE JR, Thomas Scott](/person/7368284) - director at [Sciantec Analytical Services Ltd](/company/02588325)
- [MENKE JR, Thomas Scott](/person/7368284) - director at [The Environmental Laboratory Limited](/company/03882193)
- [MENKE JR, Thomas Scott](/person/7368284) - director at [Meritas Scientific Holdings Limited](/company/12086431)



## Companies at the same address

- [Cawood Scientific Limited](/company/05655711) (05655711)
- [Marchwood Scientific Services Limited](/company/03604766) (03604766)
- [Sci-Tech (Ireland) Limited](/company/07491587) (07491587)
- [The Environmental Laboratory Limited](/company/03882193) (03882193)