Marwood Absolute Ltd
- Company number
- 09712019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 15 Mar 2024 | |
| NICOLL, Sam | Director | 22 Oct 2020 | 15 Mar 2024 |
| NECHITA, Cosmin | Director | 22 May 2020 | 22 Oct 2020 |
| PAVALACHE, Marius Constantin | Director | 24 Apr 2020 | 22 May 2020 |
| CHESTER, Alan | Director | 12 Nov 2019 | 24 Apr 2020 |
| ILISAUN, Alexandra | Director | 17 Jun 2019 | 12 Nov 2019 |
| BULMAN, Adam | Director | 7 Feb 2019 | 17 Jun 2019 |
| GILLEN, Joseph Patrick Nathaniel | Director | 25 Jun 2018 | 7 Feb 2019 |
| DUNNE, Terence | Director | 5 Apr 2018 | 25 Jun 2018 |
| ASHDOWN, Andrealynn Jane | Director | 17 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 5 Apr 2017 | 17 Nov 2017 |
| MUSTAFA, Kaka Hassan | Director | 6 Oct 2016 | 5 Apr 2017 |
| SHAFI, Adnan | Director | 27 Aug 2015 | 6 Oct 2016 |
| DUNNE, Terence | Director | 31 Jul 2015 | 27 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | |
| Mr Sam Nicoll | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | 15 Mar 2024 |
| Mr Cosmin Nechita | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2020 | 22 Oct 2020 |
| Mr Marius Constantin Pavalache | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2020 | 22 May 2020 |
| Mr Alan Chester | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2019 | 24 Apr 2020 |
| Mr Alexandra Ilisaun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2019 | 12 Nov 2019 |
| Mr Adam Bulman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2019 | 17 Jun 2019 |
| Mr Joseph Patrick Nathaniel Gillen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2018 | 7 Feb 2019 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 25 Jun 2018 |
| Miss Andrealynn Jane Ashdown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 17 Nov 2017 |
| Adnan Shafi | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 6 Oct 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
435 companies are registered at this address - likely a registration agent.