Marchwood Motorways Taxis Limited

Active03204596 Private limited company
Incorporated
29 May 1996 (30 years)
Industry
Taxi operation (49320)
Directors
Alexander Jonathon Osborne
Paul Dean Osborne
Owned by
Ian Charles William Osborne
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Trident Business Park
Shore Road Hythe
Southampton
SO45 6GJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Osborne, Rebecca Carol
Secretary · Appointed 31 October 2014
Osborne, Alexander Jonathon
Director · Appointed 31 October 2014
British
Born April 1983 (43)
Osborne, Paul Dean
Director · Appointed 31 October 2014
British
Born September 1980 (46)
Director · Appointed 29 May 1996
British
Born March 1954 (72)
Officer history (6 former)
30 June 2024
Resigned Osborne, Susan Elizabeth as Director
31 October 2014
Appointed Osborne, Rebecca Carol as Secretary
31 October 2014
Appointed Osborne, Alexander Jonathon as Director
31 October 2014
Appointed Osborne, Paul Dean as Director
31 October 2014
Resigned Welbourn, Susan Ethel as Director
31 October 2014
Appointed Osborne, Susan Elizabeth as Director
31 October 2014
Resigned Osborne, Dennis Peter as Director
31 October 2014
Resigned Welbourn, Susan Ethel as Secretary
29 May 1996
Appointed London Law Services Limited as Corporate Nominee Director
29 May 1996
Resigned London Law Services Limited as Corporate Nominee Director
29 May 1996
Appointed Welbourn, Susan Ethel as Secretary
29 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 May 1996
Appointed Osborne, Dennis Peter as Director
29 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 May 1996
Appointed Welbourn, Susan Ethel as Director
29 May 1996
Appointed Osborne, Ian Charles William as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born March 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£389,977
Cash
£157,302
Employees
8
Debt Ratio
31%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £348,795 £281,018 £249,280 £294,888 £349,012 £389,977
Balance sheet detail
202520242023202220212020
Fixed Assets£199,959£220,929£201,799£204,039£249,533£314,059
Current Assets£363,027£327,235£259,093£196,800£177,054£133,436
Debtors£200,525£203,296£182,369£153,541£120,823£118,210
Cash£157,302£118,739£71,524£38,059£51,031£10,026
Creditors (< 1 year)£136,244£135,310£120,459£120,175£103,251£97,215
Creditors (> 1 year)£36,765£63,319£45,545£31,384£40,833
Net Current Assets£226,783£191,925£138,634£76,625£73,803£36,221
Net Assets£389,977£349,012£294,888£249,280£281,018£348,795
Shareholder Funds£389,977£349,012£294,888£249,280£281,018£348,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates29 May 2026
15 December 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates29 May 2025
20 December 2024Total exemption full accounts31 March 2024
3 July 2024Termination of appointment of a director
Show all recent filings

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