Marchwood Capital Limited. Head office in London. Check Director.

Marchwood Capital Limited, London

Marchwood Capital Limited is a private limited company. Formerly, it was named Minmar (549) Limited (changed on 2001-02-02). Located at Flat 1, 12, Blenheim Crescent, London W11 1NN, this 23 years old enterprise was incorporated on 2001-01-09 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
1 director can be found in this company: Anthea H. (appointed on 15 June 2001). Moving on to the secretaries (1 in total), we can name: Ruth N. (appointed on 15 June 2001).

About
Name: Marchwood Capital Limited
Number: 04137414
Incorporation date: 2001-01-09
End of financial year: 30 June


Address:	Flat 1, 12 Blenheim Crescent London W11 1NN
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Anthea H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Marchwood Capital Limited confirmation statement filing is 2024-01-23. The most current confirmation statement was sent on 2023-01-09. The due date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only person Anthea H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 20th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 18th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 19th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/19 capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 19th, January 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 26th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 22nd, January 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 1st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 28th, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 18th, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 9th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (6 pages)

Companies nearby
Big Bagel Ltd (0.02 mile)
Hill House Antiques & Decorative Arts Limited (0.03 mile)
Talbot Road Limited (0.04 mile)
Wavelength Vr Ltd (0.04 mile)


29 Kpr Ltd (0.03 mile)
Strawberry Fields Nursery School Limited (0.03 mile)
W Gaca Limited (0.04 mile)
53 Elgin Crescent Limited (0.04 mile)

Find other company