Introduction
Watch Company
M
MARWELL INVESTMENTS LIMITED
MARWELL INVESTMENTS LIMITED is an active company incorporated on 16 October 2023 with the registered office located in Sunderland. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARWELL INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15212588
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 16 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 1 November 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Office No 2, Unit H Hylton Riverside,Colima Avenue Sunderland Enterprise Park Sunderland, SR5 3XF,
Previous Addresses
98 Marwell Drive Usworth Hall Washington Tyne and Wear NE37 3LR United Kingdom
From: 16 October 2023To: 14 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEADOWS, Ian Lee
ActiveHylton Riverside,Colima Avenue, SunderlandSR5 3XF
Born October 1974
Director
Appointed 16 Oct 2023
MEADOWS, Ian Lee
Hylton Riverside,Colima Avenue, SunderlandSR5 3XF
Born October 1974
Director
16 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Lee Meadows
ActiveHylton Riverside,Colima Avenue, SunderlandSR5 3XF
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Mr Ian Lee Meadows
Hylton Riverside,Colima Avenue, SunderlandSR5 3XF
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
18 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2025