Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Marwood Absolute Ltd
- Incorporated
- 31 July 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (13 former)
15 March 2024
Resigned Nicoll, Sam as Director
15 March 2024
22 October 2020
Appointed Nicoll, Sam as Director
22 October 2020
Resigned Nechita, Cosmin as Director
22 May 2020
Appointed Nechita, Cosmin as Director
22 May 2020
Resigned Pavalache, Marius Constantin as Director
24 April 2020
Appointed Pavalache, Marius Constantin as Director
24 April 2020
Resigned Chester, Alan as Director
12 November 2019
Resigned Ilisaun, Alexandra as Director
12 November 2019
Appointed Chester, Alan as Director
17 June 2019
Resigned Bulman, Adam as Director
17 June 2019
Appointed Ilisaun, Alexandra as Director
7 February 2019
Resigned Gillen, Joseph Patrick Nathaniel as Director
7 February 2019
Appointed Bulman, Adam as Director
25 June 2018
Appointed Gillen, Joseph Patrick Nathaniel as Director
25 June 2018
5 April 2018
5 April 2018
Resigned Ashdown, Andrealynn Jane as Director
17 November 2017
17 November 2017
Appointed Ashdown, Andrealynn Jane as Director
5 April 2017
5 April 2017
Resigned Mustafa, Kaka Hassan as Director
6 October 2016
Appointed Mustafa, Kaka Hassan as Director
6 October 2016
Resigned Shafi, Adnan as Director
27 August 2015
Appointed Shafi, Adnan as Director
27 August 2015
31 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (11)
15 March 2024
Ceased Sam Nicoll — Owns 75–100% of shares
22 October 2020
Ceased Cosmin Nechita — Owns 75–100% of shares
22 May 2020
Ceased Marius Constantin Pavalache — Owns 75–100% of shares
24 April 2020
Ceased Alan Chester — Owns 75–100% of shares
12 November 2019
Ceased Alexandra Ilisaun — Owns 75–100% of shares
17 June 2019
Ceased Adam Bulman — Owns 75–100% of shares
7 February 2019
Ceased Joseph Patrick Nathaniel Gillen — Owns 75–100% of shares
25 June 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Andrealynn Jane Ashdown — Owns 75–100% of shares
17 November 2017
Ceased Terence Dunne — Owns 75–100% of shares
6 October 2016
Ceased Adnan Shafi — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £226 | £1 | |
| Creditors (< 1 year) | £0 | £225 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 6 January 2026 | Micro company accounts | 31 July 2025 | ||
| 22 October 2025 | Compulsory strike-off action has been discontinued | |||
| 21 October 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 9 September 2025 | First Gazette notice for compulsory strike-off |
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