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Marchwood Motorways (Southampton) Limited

01622531

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL
Incorporated 17/03/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Steven John Hamilton

director · Since 01/08/2007

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Benjamin Matthew Murray

director · Since 23/02/2016

FINANCE DIRECTOR

AMERICAN · ENGLAND · Age 49

Also on 15 other boards

Mr David Richard Lee-Kong

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Edward John Andrew Wills

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Persons with Significant Control

Solent Blue Line Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 2103030 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2004Registered 13/02/2004Satisfied 03/09/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1997Registered 16/10/1997Satisfied 03/09/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1997Registered 16/10/1997Satisfied 02/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1997Registered 16/10/1997Satisfied 03/09/2009
charge
satisfied

FORWARD TRUST LIMITED · ASSETFINANCE LIMITED · CONCORD EQUIPMENT FINANCE LIMITEDAND ALL OR ANY OF THE OTHER COMPANIES NAMED THEREIN

Created 08/10/1997Registered 10/10/1997Satisfied 12/09/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1996Registered 31/05/1996Satisfied 22/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/1994Registered 01/07/1994Satisfied 28/07/2004
charge
satisfied

BARCLAYS BANK LTD

Created 26/03/1982Registered 08/04/1982Satisfied 22/07/2004