Womag Systems Limited

16806108

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 8 SPITFIRE CLOSE, COVENTRY, CV5 6UR

Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

33200

Installation of industrial machinery and equipment

Officers

Mr Mark Steven Clifford

director · Since 23/10/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Marc Joseph Marren

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Thomas Matthew Marren

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Miss Lara Bethanie Emmerson

director · Since 20/08/2026

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Mark Steven Clifford

25–50% shares

25–50% votes

Appoint directors

British · England · Age 52

Unit 8, Spitfire Close, Coventry, CV5 6UR

Notified 23/10/2025

Mr Marc Joseph Marren

Significant control

British · England · Age 42

Unit 8, Spitfire Close, Coventry, CV5 6UR

Notified 01/11/2025

Mr Thomas Matthew Marren

Significant control

British · England · Age 46

Unit 8, Spitfire Close, Coventry, CV5 6UR

Notified 01/11/2025

Former PSCs

Mrs Lara Bethanie Emmerson-Hicks

Ceased 13/11/2025

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 07/11/2025Registered 17/11/2025