Introduction
Watch Company
M
MARWOOD ABSOLUTE LTD
MARWOOD ABSOLUTE LTD is an active company incorporated on 31 July 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. MARWOOD ABSOLUTE LTD was registered 10 years ago.(SIC: 53201)
Status
active
Active since 10 years ago
Company No
09712019
LTD Company
Age
10 Years
Incorporated 31 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
207 Whitehill Road Coalville LE67 1EQ United Kingdom
From: 3 June 2020To: 10 April 2024
Flat 4 11 Lower Bank Road Preston PR2 8NS United Kingdom
From: 2 December 2019To: 3 June 2020
74 Withycombe Drive Banbury OX16 0SJ United Kingdom
From: 5 July 2019To: 2 December 2019
87 Briar Road Armthorpe Doncaster DN3 2DL United Kingdom
From: 15 February 2019To: 5 July 2019
236 Avenue Road Extension Liecester KE2 3EL United Kingdom
From: 12 July 2018To: 15 February 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 28 June 2018To: 12 July 2018
80 Woodland Road Whitby Ellesmere Port CH65 6PS United Kingdom
From: 6 February 2018To: 28 June 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 18 May 2017To: 6 February 2018
66 Warley Road Blackpool FY1 2LN United Kingdom
From: 17 October 2016To: 18 May 2017
86 Hempshill Lane Nottingham NG6 8PD United Kingdom
From: 3 September 2015To: 17 October 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 31 July 2015To: 3 September 2015
49 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
26
Officers
22
Ownership
0
Accounts
Officers
14
1 Active
13 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
ASHDOWN, Andrealynn Jane
ResignedWhitby, Ellesmere PortCH65 6PS
Born November 1967
Director
Appointed 17 Nov 2017
Resigned 05 Apr 2018
ASHDOWN, Andrealynn Jane
Whitby, Ellesmere PortCH65 6PS
Born November 1967
Director
17 Nov 2017
Resigned 05 Apr 2018
Resigned
BULMAN, Adam
ResignedArmthorpe, DoncasterDN3 2DL
Born August 1999
Director
Appointed 07 Feb 2019
Resigned 17 Jun 2019
BULMAN, Adam
Armthorpe, DoncasterDN3 2DL
Born August 1999
Director
07 Feb 2019
Resigned 17 Jun 2019
Resigned
CHESTER, Alan
ResignedPrestonPR2 8NS
Born July 1962
Director
Appointed 12 Nov 2019
Resigned 24 Apr 2020
CHESTER, Alan
PrestonPR2 8NS
Born July 1962
Director
12 Nov 2019
Resigned 24 Apr 2020
Resigned
DUNNE, Terence
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 25 Jun 2018
DUNNE, Terence
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 25 Jun 2018
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2017
Resigned 17 Nov 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
05 Apr 2017
Resigned 17 Nov 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 31 Jul 2015
Resigned 27 Aug 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
31 Jul 2015
Resigned 27 Aug 2015
Resigned
GILLEN, Joseph Patrick Nathaniel
ResignedLiecesterKE2 3EL
Born November 1995
Director
Appointed 25 Jun 2018
Resigned 07 Feb 2019
GILLEN, Joseph Patrick Nathaniel
LiecesterKE2 3EL
Born November 1995
Director
25 Jun 2018
Resigned 07 Feb 2019
Resigned
ILISAUN, Alexandra
ResignedBanburyOX16 0SJ
Born May 1997
Director
Appointed 17 Jun 2019
Resigned 12 Nov 2019
ILISAUN, Alexandra
BanburyOX16 0SJ
Born May 1997
Director
17 Jun 2019
Resigned 12 Nov 2019
Resigned
MUSTAFA, Kaka Hassan
ResignedWarley Road, BlackpoolFY1 2LN
Born January 1986
Director
Appointed 06 Oct 2016
Resigned 05 Apr 2017
MUSTAFA, Kaka Hassan
Warley Road, BlackpoolFY1 2LN
Born January 1986
Director
06 Oct 2016
Resigned 05 Apr 2017
Resigned
NECHITA, Cosmin
ResignedCoalvilleLE67 1EQ
Born April 1996
Director
Appointed 22 May 2020
Resigned 22 Oct 2020
NECHITA, Cosmin
CoalvilleLE67 1EQ
Born April 1996
Director
22 May 2020
Resigned 22 Oct 2020
Resigned
NICOLL, Sam
ResignedAboyneAB34 4YF
Born August 2000
Director
Appointed 22 Oct 2020
Resigned 15 Mar 2024
NICOLL, Sam
AboyneAB34 4YF
Born August 2000
Director
22 Oct 2020
Resigned 15 Mar 2024
Resigned
PAVALACHE, Marius Constantin
ResignedGlasgowG66 7DY
Born December 1978
Director
Appointed 24 Apr 2020
Resigned 22 May 2020
PAVALACHE, Marius Constantin
GlasgowG66 7DY
Born December 1978
Director
24 Apr 2020
Resigned 22 May 2020
Resigned
SHAFI, Adnan
ResignedHempshill Lane, NottinghamNG6 8PD
Born February 1985
Director
Appointed 27 Aug 2015
Resigned 06 Oct 2016
SHAFI, Adnan
Hempshill Lane, NottinghamNG6 8PD
Born February 1985
Director
27 Aug 2015
Resigned 06 Oct 2016
Resigned
Persons with significant control
12
1 Active
11 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Sam Nicoll
CeasedAboyneAB34 4YF
Born August 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Ceased 15 Mar 2024
Mr Sam Nicoll
AboyneAB34 4YF
Born August 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Ceased 15 Mar 2024
Ceased
Mr Cosmin Nechita
CeasedCoalvilleLE67 1EQ
Born April 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Ceased 22 Oct 2020
Mr Cosmin Nechita
CoalvilleLE67 1EQ
Born April 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Ceased 22 Oct 2020
Ceased
Mr Marius Constantin Pavalache
CeasedGlasgowG66 7DY
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2020
Ceased 22 May 2020
Mr Marius Constantin Pavalache
GlasgowG66 7DY
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2020
Ceased 22 May 2020
Ceased
Mr Alan Chester
CeasedPrestonPR2 8NS
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Ceased 24 Apr 2020
Mr Alan Chester
PrestonPR2 8NS
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Ceased 24 Apr 2020
Ceased
Mr Alexandra Ilisaun
CeasedBanburyOX16 0SJ
Born May 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 12 Nov 2019
Mr Alexandra Ilisaun
BanburyOX16 0SJ
Born May 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 12 Nov 2019
Ceased
Mr Adam Bulman
CeasedArmthorpe, DoncasterDN3 2DL
Born August 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Ceased 17 Jun 2019
Mr Adam Bulman
Armthorpe, DoncasterDN3 2DL
Born August 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Ceased 17 Jun 2019
Ceased
Mr Joseph Patrick Nathaniel Gillen
CeasedLiecesterKE2 3EL
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2018
Ceased 07 Feb 2019
Mr Joseph Patrick Nathaniel Gillen
LiecesterKE2 3EL
Born November 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2018
Ceased 07 Feb 2019
Ceased
Mr Terence Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 25 Jun 2018
Mr Terence Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 25 Jun 2018
Ceased
Miss Andrealynn Jane Ashdown
CeasedWhitby, Ellesmere PortCH65 6PS
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Ceased 05 Apr 2018
Miss Andrealynn Jane Ashdown
Whitby, Ellesmere PortCH65 6PS
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2017
Ceased 05 Apr 2018
Ceased
Mr Terence Dunne
CeasedLimewood Way, LeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Apr 2017
Ceased 17 Nov 2017
Mr Terence Dunne
Limewood Way, LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
05 Apr 2017
Ceased 17 Nov 2017
Ceased
Adnan Shafi
CeasedLimewood Way, LeedsLS14 1AB
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 06 Oct 2016
Adnan Shafi
Limewood Way, LeedsLS14 1AB
Born February 1985
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 06 Oct 2016
Ceased
Filing History
82
Description
Type
Date Filed
Document
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
13 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2020
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2020
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2019
2 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
5 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
15 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2019
15 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2019
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2018
12 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2018
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2018
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2017
18 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2016
17 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2015
3 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2015