Marchwood Capital Limited

Proposed for strike-off04137414 Private limited company
Incorporated
9 January 2001 (25 years)
Previously known as
Minmar (549) Limited (until 2 February 2001)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Anthea Rebecca Harrison
Accounts type
Dormant
Region
Greater London
Address
Flat 1
12 Blenheim Crescent
London
W11 1NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 2001
British
Director · Appointed 15 June 2001
British
Born September 1955 (71)
Officer history (3 former)
15 June 2001
Appointed Naylor, Ruth Dianne as Secretary
15 June 2001
Appointed Harrison, Anthea Rebecca as Director
15 June 2001
Resigned Clyde Secretaries Limited as Corporate Secretary
15 June 2001
Resigned Duffy, Christopher William as Nominee Director
15 June 2001
Resigned Page, David William as Nominee Director
9 January 2001
Appointed Clyde Secretaries Limited as Corporate Secretary
9 January 2001
Appointed Duffy, Christopher William as Nominee Director
9 January 2001
Appointed Page, David William as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1955 (71)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£2£2£2
Net Assets£1£1£2£2£2£2
Shareholder Funds£1£1£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
6 November 2026Application to strike the company off the register
15 January 2026Accounts for a dormant company30 June 2025
15 January 2026Confirmation statement with no updates9 January 2026
17 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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