MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED - WINKFIELD


Company Profile Company Filings

Overview

MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED - WINKFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
MR JEREMY HUGH SMITH Jul 1968 British Director 2020-07-17 UNTIL 2022-12-31 RESIGNED
MRS LINDA JOYCE RADNOR Mar 1956 British Director 2020-03-10 UNTIL 2020-07-17 RESIGNED
KARL PETTIT Mar 1956 British Director 2011-09-01 UNTIL 2020-03-10 RESIGNED
MR NIGEL JOHN PATRICK Jun 1957 British Director 2020-03-10 UNTIL 2020-07-17 RESIGNED
MR SIMON PARRINGTON Oct 1970 British Director 2020-07-17 UNTIL 2023-02-24 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2020-10-05 UNTIL 2022-05-31 RESIGNED
JOHN FURSMAN Mar 1956 British Director 2011-09-01 UNTIL 2020-03-10 RESIGNED
ROBERT BELL Nov 1967 British Director 2020-03-12 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cawood Scientific Limited 2020-03-10 Winkfield   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sandra Fursman 2017-10-11 - 2020-03-09 3/1957 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Fursman 2016-04-06 - 2020-03-10 3/1956 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Karl Pettit 2016-04-06 - 2020-03-10 3/1956 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Barbara Pettit 2016-04-06 - 2020-03-09 12/1959 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL RESOURCE MANAGEMENT LIMITED BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SCIANTEC ANALYTICAL SERVICES LTD. BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GENON LABORATORIES LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MARCHWOOD SCIENTIFIC SERVICES LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MAMBO-TOX LIMITED WINKFIELD UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ENITIAL WATER LTD WINKFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENITIAL SERVICES LIMITED WINKFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SCI-TECH LABORATORIES LIMITED BRACKNELL Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CAWOOD SCIENTIFIC LIMITED WINKFIELD Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
GENEIUS LABORATORIES LIMITED BIRMINGHAM Dissolved... FULL 71200 - Technical testing and analysis
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCI-TECH (IRELAND) LIMITED WINKFIELD ENGLAND Active DORMANT 75000 - Veterinary activities
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERDWICK INVESTMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2020-03-10 31-10-2019 £42,860 Cash £804,688 equity
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2018-05-23 31-10-2017 £1,040 Cash £599,115 equity
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2017-06-06 31-10-2016 £19,695 Cash £484,373 equity
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2016-06-02 31-10-2015 £3,267 Cash £360,521 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL RESOURCE MANAGEMENT LIMITED BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
I2LRESEARCH LTD WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MARCHWOOD SCIENTIFIC SERVICES LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MAMBO-TOX LIMITED WINKFIELD UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAWOOD SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.