Marwood Group Research Ltd in 11/15 William Road LONDON

Marwood Group Research Ltd LONDON

Founded in 2008, Marwood Group Research, classified under reg no. 06543129 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - John M., appointed on 25 March 2008. In addition, a secretary was appointed - Thomas M., appointed on 25 March 2008. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Marwood Group Research Ltd Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06543129
Date of Incorporation	Tue, 25th Mar 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Thomas M.

Position: Secretary

Appointed: 25 March 2008

John M.

Position: Director

Appointed: 25 March 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000
Other Debtors	1 000	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid		1 000	1 000
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-03-25 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, November 2022	accounts	Free Download (5 pages)
CH01	On 2022-03-25 director's details were changed filed on: 20th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-25 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-03-25 filed on: 20th, April 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-25 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-25 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-03-25 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-03-25 filed on: 29th, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-03-25 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
CH01	On 2016-03-25 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-25: 1000.00 GBP	capital
CH01	On 2016-03-21 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
CH03	On 2016-03-21 secretary's details were changed filed on: 25th, April 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-26: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-24: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
CH03	On 2013-03-22 secretary's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 2nd, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 02/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD filed on: 2nd, July 2009	address	Free Download (1 page)
287	Registered office changed on 21/01/2009 from 69 southampton row london WC1B 4ET filed on: 21st, January 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2008	incorporation	Free Download (30 pages)

Marwood Group Research Ltd LONDON

Marwood Group Research Ltd Address / Contact

Company Information / Profile

Company staff

Thomas M.

John M.

People with significant control

Annual reports financial information

Company filings

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