# Marwood Absolute Ltd

## Details

- **Company number:** [09712019](https://find-and-update.company-information.service.gov.uk/company/09712019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 31 Jul 2015 | 27 Aug 2015 |
| SHAFI, Adnan | director | 27 Aug 2015 | 6 Oct 2016 |
| MUSTAFA, Kaka Hassan | director | 6 Oct 2016 | 5 Apr 2017 |
| DUNNE, Terence | director | 5 Apr 2017 | 17 Nov 2017 |
| ASHDOWN, Andrealynn Jane | director | 17 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terence | director | 5 Apr 2018 | 25 Jun 2018 |
| GILLEN, Joseph Patrick Nathaniel | director | 25 Jun 2018 | 7 Feb 2019 |
| BULMAN, Adam | director | 7 Feb 2019 | 17 Jun 2019 |
| ILISAUN, Alexandra | director | 17 Jun 2019 | 12 Nov 2019 |
| CHESTER, Alan | director | 12 Nov 2019 | 24 Apr 2020 |
| PAVALACHE, Marius Constantin | director | 24 Apr 2020 | 22 May 2020 |
| NECHITA, Cosmin | director | 22 May 2020 | 22 Oct 2020 |
| NICOLL, Sam | director | 22 Oct 2020 | 15 Mar 2024 |
| AYYAZ, Mohammed | director | 15 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adnan Shafi | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 6 Oct 2016 |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 5 Apr 2017 | 17 Nov 2017 |
| 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 25 Jun 2018 |
| 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 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 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 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 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 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 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 Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 |  |



## 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 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

443 companies are registered at this address - likely a registration agent.