MA

MARWOOD ABSOLUTE LTD

Active

Company number 09712019

Leicester, England · Incorporated 31 July 2015

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 17 September 2026

Licensed carriers · SIC 53201

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

MARWOOD ABSOLUTE LTD is an active private limited company incorporated on 31 July 2015. It is registered in England and Wales and operates from Unit 1c, 55 Forest Road, Leicester, LE5 0BT. The company’s principal activity is classified under SIC code 53201.

It is currently controlled and directed by Mr Mohammed Ayyaz, who was appointed as director on 15 March 2024. Mr Ayyaz holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 July 2025, were micro-entity accounts. The confirmation statement was last made up to 24 June 2025. A recent filing corrected the company’s public record following a gazette notice.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 January 2026 View
Gazette Filings Brought Up To Date
Gazette
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Gazette Notice Compulsory
Gazette
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Incorporation Company
Incorporation
31 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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