Marcwood Limited

Active02869060 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 May 2018
Appointed Dewan, Sheena Selina as Director
1 May 2012
Resigned Dewan, Zalina as Director
15 November 1993
Appointed Dewan, Zalina as Secretary
15 November 1993
Appointed Dewan, Ramesh as Director
15 November 1993
Appointed Dewan, Zalina as Director
15 November 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 November 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01560035

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Basilgreen Limited Owns 75–100% of shares
Marcwood Limited This company Owns 75–100% of shares

Financials

Cash
£53,363
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £7,066 £8,114 £9,579 £12,692 £14,484
Balance sheet detail
202520242023202220212020
Current Assets£342,439£302,918£281,092£256,005£216,502
Debtors£289,076£263,572£222,861£196,778£176,741
Cash£53,363£39,346£58,231£59,227£39,761
Creditors (< 1 year)£327,955£290,226£291,853£271,513£247,891£209,436
Net Current Assets£14,484£12,692£9,579£8,114£7,066
Shareholder Funds£14,484£12,692£9,579£8,114£7,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
21 October 2026Total exemption full accounts31 March 2026
15 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
8 April 2025Change of details for a person with significant control
Show all recent filings

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