MARWOOD ABSOLUTE LTD
Company details
- Registered name
- MARWOOD ABSOLUTE LTD
- Company number
- 09712019
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 53201 — Licensed carriers
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 647 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2024 | Person with significant control ceased | Mr Sam Nicoll | — |
| 15/03/2024 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 22/10/2020 | Person with significant control ceased | Mr Cosmin Nechita | — |
| 22/10/2020 | Person with significant control added | — | Mr Sam Nicoll |
| 22/05/2020 | Person with significant control ceased | Mr Marius Constantin Pavalache | — |
| 22/05/2020 | Person with significant control added | — | Mr Cosmin Nechita |
| 24/04/2020 | Person with significant control ceased | Mr Alan Chester | — |
| 24/04/2020 | Person with significant control added | — | Mr Marius Constantin Pavalache |
| 12/11/2019 | Person with significant control ceased | Mr Alexandra Ilisaun | — |
| 12/11/2019 | Person with significant control added | — | Mr Alan Chester |
| 17/06/2019 | Person with significant control ceased | Mr Adam Bulman | — |
| 17/06/2019 | Person with significant control added | — | Mr Alexandra Ilisaun |
| 07/02/2019 | Person with significant control ceased | Mr Joseph Patrick Nathaniel Gillen | — |
| 07/02/2019 | Person with significant control added | — | Mr Adam Bulman |
| 25/06/2018 | Person with significant control ceased | Mr Terence Dunne | — |
| 25/06/2018 | Person with significant control added | — | Mr Joseph Patrick Nathaniel Gillen |
| 05/04/2018 | Person with significant control ceased | Miss Andrealynn Jane Ashdown | — |
| 05/04/2018 | Person with significant control added | — | Mr Terence Dunne |
| 17/11/2017 | Person with significant control ceased | Mr Terence Dunne | — |
| 17/11/2017 | Person with significant control added | — | Miss Andrealynn Jane Ashdown |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for MARWOOD ABSOLUTE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MARWOOD ABSOLUTE LTD (09712019)
MARWOOD ABSOLUTE LTD is a private limited company incorporated on 31 July 2015 and registered in the United Kingdom under company number 09712019. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Adnan Shafi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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