Company information:
Marchwood Scientific Services (Holdings) Limited (No: 07759478)
Address: COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT BELL ( DOB: Nov-1967 From: Mar-2020 )
Current Director: ROBERT MCPHEETERS ( DOB: Sep-1975 From: Nov-2021 )
Current Director: NIGEL JOHN PATRICK ( DOB: Jun-1957 From: Mar-2020 )
Current Director: LINDA JOYCE RADNOR ( DOB: Mar-1956 From: Mar-2020 )
Current Director: WILLIAM WELCH ( DOB: Jul-1977 From: Nov-2021 )
Resigned Director: JOHN FURSMAN ( DOB: Mar-1956 From: Sep-2011 To: Mar-2020 )
Resigned Director: MATTHEW JAMES HANSON ( DOB: Nov-1983 From: Oct-2020 To: May-2022 )
Resigned Director: SIMON CHRISTOPHER PARRINGTON ( DOB: Oct-1970 From: Jul-2020 To: Feb-2023 )
Resigned Director: KARL PETTIT ( DOB: Mar-1956 From: Sep-2011 To: Mar-2020 )
Resigned Director: JEREMY HUGH SMITH ( DOB: Jul-1968 From: Jul-2020 To: Dec-2022 )
Persons of Significant Control:
Cawood Scientific Limited, Coopers Bridge Braziers Lane, Winkfield, Berkshire, RG42 6NS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mrs Barbara Pettit, 371 Millbrook Road West, Southampton, SO15 0HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)
Mr John Fursman, 371 Millbrook Road West, Southampton, SO15 0HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-10)
Mr Karl Pettit, 371 Millbrook Road West, Southampton, SO15 0HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-10)
Mrs Sandra Fursman, 371 Millbrook Road West, Southampton, SO15 0HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-11, Ceased: 2020-03-09)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | 2019-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 577,611 | 1,015,305 | 994,731 | 974,157 | 577611.0,1015305.0,994731.0,974157.0 |
| Fixed assets / Property, plant and equipment | 527,611 | 965,305 | 944,731 | 924,157 | 527611.0,965305.0,944731.0,924157.0 |
| Fixed assets / Investments, fixed assets | 50,000 | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0,50000.0 |
| Current assets | 19,695 | 224,248 | 325,215 | 419,049 | 19695.0,224248.0,325215.0,419049.0 |
| Current assets / Cash at bank and on hand | 19,695 | 1,040 | 42,257 | 42,860 | 19695.0,1040.0,42257.0,42860.0 |
| Net current assets (liabilities) | -83,749 | 163,894 | 274,108 | 336,602 | -83749.0,163894.0,274108.0,336602.0 |
| Total assets less current liabilities | 493,862 | 1,179,199 | 1,268,839 | 1,310,759 | 493862.0,1179199.0,1268839.0,1310759.0 |
| Net assets (liabilities) | 484,373 | 599,115 | 724,481 | 804,688 | 484373.0,599115.0,724481.0,804688.0 |
| Equity / share capital and reserves | 484,373 | 599,115 | 724,481 | 804,688 | 484373.0,599115.0,724481.0,804688.0 |