Marcus Wood Holdings Limited is a private limited company that can be found at 175 Berglen Court, 7 Branch Road, London E14 7JY. Incorporated on 2019-12-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Marcus W., appointed on 30 December 2019.
Changing the topic to secretaries, we can mention: Marcus W., appointed on 30 December 2019.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2022-12-29 and the due date for the next filing is 2024-01-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 175 Berglen Court |
| Office Address2 | 7 Branch Road |
| Town | London |
| Post code | E14 7JY |
| Country of origin | United Kingdom |
| Registration Number | 12380515 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Sale of used cars and light motor vehicles |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Secretary
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Marcus W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marcus W.
| Notified on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 50 | 50 | 50 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 |
| Total Assets Less Current Liabilities | 50 | 50 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 29, 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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