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Companies House/Winkfield/Company profile

MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED

Active
07759478·incorporated 2011-09-01

MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 1 September 2011 at Companies House (number 07759478; OpenRegistry canonical ID GB-07759478-marchwood-scientific-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 19 active companies registered in Winkfield, Berkshire (postcode RG42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-01
Registered Address
COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Cawood Scientific Limited (United Kingdom reg. 05655711). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Fursman born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Pettit born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Barbara Pettit born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sandra Fursman born 1957 resident in United Kingdom, British national. Notified 2017-10-11. Ceased 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Winkfield: