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MARWOOD ABSOLUTE LTD
Active
09712019 · incorporated 2015-07-31
MARWOOD ABSOLUTE LTD is an active UK private limited company, incorporated on 31 July 2015 at Companies House (number 09712019; OpenRegistry canonical ID GB-09712019-marwood-absolute-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-24 . Next confirmation statement due 2026-07-08 .
Persons with significant control MARWOOD ABSOLUTE LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 11 historical PSC records have ceased:
Mr Sam Nicoll born 2000 resident in United Kingdom, British national. Notified 2020-10-22. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Adnan Shafi born 1985 resident in England, Pakistani national. Notified 2016-06-30. Ceased 2016-10-06. Owns 75% or more of shares Mr Marius Constantin Pavalache born 1978 resident in United Kingdom, Romanian national. Notified 2020-04-24. Ceased 2020-05-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Cosmin Nechita born 1996 resident in United Kingdom, Romanian national. Notified 2020-05-22. Ceased 2020-10-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Adam Bulman born 1999 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2019-06-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alan Chester born 1962 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2020-04-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alexandra Ilisaun born 1997 resident in United Kingdom, Romanian national. Notified 2019-06-17. Ceased 2019-11-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Joseph Patrick Nathaniel Gillen born 1995 resident in United Kingdom, British national. Notified 2018-06-25. Ceased 2019-02-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-06-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-11-17. Owns 75% or more of shares Miss Andrealynn Jane Ashdown born 1967 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 53201 (Licensed carriers):
Other companies registered in Leicester:
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