MARWOOD ABSOLUTE LTD

active Company number 09712019

Private Limited by Shares · Incorporated on 31st Jul 2015

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SIC code: 53201
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

MARWOOD ABSOLUTE LTD is a private limited by shares company based in Leicester. It was incorporated on 31st Jul 2015 and is currently showing its status as 'Active'. The company's stated activity is Licensed carriers.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

53201 — Licensed carriers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	15th Mar 2024		British	View profile
Mohammed Ayyaz	PSC	15th Mar 2024	—	British	View profile
Andrealynn Jane Ashdown (ceased)	PSC	17th Nov 2017	—	British	View profile
Adam Bulman (ceased)	PSC	7th Feb 2019	—	British	View profile
Alan Chester (ceased)	PSC	12th Nov 2019	—	British	View profile
Terence Dunne (ceased)	PSC	5th Apr 2018	—	British	View profile
Terence Dunne (ceased)	PSC	5th Apr 2017	—	British	View profile
Joseph Patrick Nathaniel Gillen (ceased)	PSC	25th Jun 2018	—	British	View profile
Alexandra Ilisaun (ceased)	PSC	17th Jun 2019	—	Romanian	View profile
Cosmin Nechita (ceased)	PSC	22nd May 2020	—	Romanian	View profile
Sam Nicoll (ceased)	PSC	22nd Oct 2020	—	British	View profile
Marius Constantin Pavalache (ceased)	PSC	24th Apr 2020	—	Romanian	View profile
Adnan Shafi (ceased)	PSC	30th Jun 2016	—	Pakistani	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Jul 2015
Company type: Private Limited by Shares
SIC code: 53201
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

31st Jul 2015 Company incorporated
31st Jul 2015 Terence Dunne appointed as Director
27th Aug 2015 Adnan Shafi appointed as Director
27th Aug 2015 Terence Dunne resigned as Director
30th Jun 2016 Adnan Shafi appointed as PSC
6th Oct 2016 Adnan Shafi resigned as Director
6th Oct 2016 Kaka Mustafa appointed as Director
6th Oct 2016 Adnan Shafi ceased to be a PSC
5th Apr 2017 Kaka Mustafa resigned as Director
5th Apr 2017 Terence Dunne appointed as Director
5th Apr 2017 Terence Dunne appointed as PSC
17th Nov 2017 Andrealynn Ashdown appointed as Director
17th Nov 2017 Terence Dunne resigned as Director
17th Nov 2017 Andrealynn Jane Ashdown appointed as PSC
17th Nov 2017 Terence Dunne ceased to be a PSC
5th Apr 2018 Andrealynn Ashdown resigned as Director
5th Apr 2018 Terence Dunne appointed as Director
5th Apr 2018 Andrealynn Jane Ashdown ceased to be a PSC
5th Apr 2018 Terence Dunne appointed as PSC
25th Jun 2018 Terence Dunne resigned as Director
25th Jun 2018 Joseph Gillen appointed as Director
25th Jun 2018 Terence Dunne ceased to be a PSC
25th Jun 2018 Joseph Patrick Nathaniel Gillen appointed as PSC
7th Feb 2019 Joseph Gillen resigned as Director
7th Feb 2019 Adam Bulman appointed as Director
7th Feb 2019 Adam Bulman appointed as PSC
7th Feb 2019 Joseph Patrick Nathaniel Gillen ceased to be a PSC
17th Jun 2019 Adam Bulman resigned as Director
17th Jun 2019 Alexandra Ilisaun appointed as Director
17th Jun 2019 Adam Bulman ceased to be a PSC
17th Jun 2019 Alexandra Ilisaun appointed as PSC
12th Nov 2019 Alexandra Ilisaun resigned as Director
12th Nov 2019 Alan Chester appointed as Director
12th Nov 2019 Alan Chester appointed as PSC
12th Nov 2019 Alexandra Ilisaun ceased to be a PSC
24th Apr 2020 Marius Pavalache appointed as Director
24th Apr 2020 Alan Chester resigned as Director
24th Apr 2020 Alan Chester ceased to be a PSC
24th Apr 2020 Marius Constantin Pavalache appointed as PSC
22nd May 2020 Marius Pavalache resigned as Director
22nd May 2020 Cosmin Nechita appointed as Director
22nd May 2020 Cosmin Nechita appointed as PSC
22nd May 2020 Marius Constantin Pavalache ceased to be a PSC
22nd Oct 2020 Cosmin Nechita resigned as Director
22nd Oct 2020 Sam Nicoll appointed as Director
22nd Oct 2020 Cosmin Nechita ceased to be a PSC
22nd Oct 2020 Sam Nicoll appointed as PSC
15th Mar 2024 Mohammed Ayyaz appointed as Director
15th Mar 2024 Sam Nicoll resigned as Director
15th Mar 2024 Mohammed Ayyaz appointed as PSC
15th Mar 2024 Sam Nicoll ceased to be a PSC
24th Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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