Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Cardwell Marketing Limited
- Incorporated
- 17 November 2003 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 62 Anchorage RoadSutton ColdfieldB74 2PG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born June 1975 (51)
Officer history (14 former)
8 July 2026
1 June 2026
30 November 2025
5 March 2024
Resigned Spinks, Paul James as Secretary
5 March 2024
5 March 2024
30 September 2021
31 January 2020
Resigned Merriman, Ian Richard as Director
12 May 2019
Appointed Spinks, Paul James as Secretary
12 May 2019
12 May 2019
Resigned Piper, Richard Gary as Secretary
12 May 2019
12 May 2019
17 July 2018
6 October 2017
6 October 2017
6 October 2017
6 October 2017
6 October 2017
Appointed Piper, Richard Gary as Secretary
6 October 2017
Resigned Woolley, Ian Arthur as Director
6 October 2017
21 October 2016
Resigned Randall, Karen Elizabeth as Director
6 April 2014
Appointed Randall, Karen Elizabeth as Director
9 August 2010
Resigned Merriman, Ian Richard as Director
1 May 2010
Appointed Woolley, Ian Arthur as Director
17 November 2003
17 November 2003
17 November 2003
Appointed Merriman, Ian Richard as Director
17 November 2003
Appointed Merriman, Ian Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01864009
Former controllers (1)
6 October 2017
Ceased Ian Richard Merriman — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
118 Business Information Ltd Owns 75–100% of shares
118 Data Resource Limited Owns 75–100% of shares
118 Group Investments Ltd. Owns 75–100% of shares
118 Information Limited Owns 75–100% of shares
118 Sales Limited Owns 75–100% of shares
E Loc@tions Ltd Owns 75–100% of shares
Market Location Limited Owns 75–100% of shares
Cardwell Marketing Limited This company Owns 75–100% of shares
Direct Research Company Ltd Owns 75–100% of shares
Market Location Secure Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 17 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 3 November 2025 |
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