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Marwood UK Ltd

Marwood UK Ltd is an active company incorporated on 26 March 2008 with the registered office located in London, Greater London. Marwood UK Ltd was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06543836
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 16 years
Telephone
020 31782500
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Thomas Moore
Director • Ceo • American • Lives in United States • Born in Feb 1966
John Thomas Moore
PSC • American • Lives in United States • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marwood Group Research Ltd
Mr Thomas Modzelewski and John Thomas Moore are mutual people.
Dissolved
Marwood Group International Ltd
Mr Thomas Modzelewski and John Thomas Moore are mutual people.
Dissolved
Marwood Group Advisory Ltd
Mr Thomas Modzelewski and John Thomas Moore are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£71.49K
Decreased by £178.74K (-71%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£848.9K
Increased by £60.37K (+8%)
Total Liabilities
-£127.02K
Increased by £18.87K (+17%)
Net Assets
£721.88K
Increased by £41.5K (+6%)
Debt Ratio (%)
15%
Increased by 1.25% (+9%)
See 10 Year Full Financials
Latest Activity
Mr John Moore Details Changed
4 Months Ago on 13 Aug 2025
Mr John Moore (PSC) Details Changed
4 Months Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Small Accounts Submitted
8 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 7 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Apr 2023
Small Accounts Submitted
3 Years Ago on 8 Nov 2022
Mr John Moore Details Changed
3 Years Ago on 25 Mar 2022
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Documents
Change of details for Mr John Moore as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr John Moore on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Nov 2022
Director's details changed for Mr John Moore on 25 March 2022
Submitted on 21 Apr 2022
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Repayment History
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