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Marwood Motor Finance Limited

07608896

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

10 TALLOW ROAD, BRENTFORD, TW8 8EU
Incorporated 19/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112
Sale of used cars and light motor vehicles
64929
64929

Officers

Mr Gavin Nigel Maitland-Smith

secretary · Since 19/04/2011

Also on 5 other boards

Mr Gavin Nigel Maitland-Smith

director · Since 19/04/2011

CORPORATE FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Demetrios Christos Hadjigeorgiou

director · Since 21/03/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

Mr Gavin Nigel Maitland-Smith

75–100% shares

British · England · Age 48

10, Tallow Road, Brentford, TW8 8EU

Notified 09/06/2025

Former PSCs

Mrs Abigail Sarah Hadjigeorgiou

Ceased 09/06/2025

Mrs Patricia Maitland-Smith

Ceased 09/06/2025

Charges2 outstanding

Charge
outstanding

DAVID EDMONDSON

Created 10/11/2016Registered 29/11/2016
Charge
outstanding

THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED · KATHRYN JANE COFFEY · PHILLIP BRIAN COFFEY

Created 03/11/2016Registered 22/11/2016
Charge
satisfied

SMITH BROTHERS (LEICESTER) LIMITED

Created 19/12/2014Registered 19/12/2014Satisfied 19/01/2016
Charge
satisfied

THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED · KATHRYN JANE COFFEY · PHILIP BRIAN COFFEY

Created 03/03/2014Registered 04/03/2014Satisfied 27/04/2016