Marchwood Scientific Services (Holdings) Limited

07759478

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

COOPERS BRIDGE, WINKFIELD, RG42 6NS

Incorporated 01/09/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Mcpheeters

director · Since 12/11/2021

MANAGER

AMERICAN · UNITED STATES · Age 51

Also on 15 other boards

Thomas Scott Menke Jr

director · Since 27/07/2026

AMERICAN · UNITED STATES · Age 42

Former

Mr William Welch

director · Resigned 27/07/2026

Persons with Significant Control

Cawood Scientific Limited

75–100% shares

75–100% votes

Appoint directors

Coopers Bridge, Braziers Lane, Winkfield, RG42 6NS

Reg: 05655711 · Companies House · Limited By Shares

Notified 10/03/2020

Former PSCs

Mr John Fursman

Ceased 10/03/2020

Mr Karl Pettit

Ceased 10/03/2020

Mrs Barbara Pettit

Ceased 09/03/2020

Mrs Sandra Fursman

Ceased 09/03/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/04/2020Registered 15/04/2020Satisfied 10/08/2022