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Companies House/Southam/Company profile

MARC GRISTWOOD DESIGN LIMITED

Active
06455538·incorporated 2007-12-17

MARC GRISTWOOD DESIGN LIMITED is an active UK private limited company, incorporated on 17 December 2007 at Companies House (number 06455538; OpenRegistry canonical ID GB-06455538-marc-gristwood-design-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,127 active companies registered in Southam, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-17
Registered Address
C/O GRINEAUX ACCOUNTANTS LIMITED, 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

MARC GRISTWOOD DESIGN LIMITED has 1 person with significant control on file:

  • Mr Marc Gristwood born 1969 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Christine Jane Gristwood born 1979 resident in England, British national. Notified 2016-12-31. Ceased 2016-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Southam:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06455538.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.