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M

MARCHWIEL INVESTMENTS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MARCHWIEL INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 22 Nov 1978 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 25 Oct 2017
Confirmation Statement Submitted 17 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

4 Abbey Orchard Street London SW1P 2HT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 19 resigned
Status

No officers found

Shareholders

Shareholders (2)

Carillion (am) Limited
99.0%
9925 Apr 2016
Carillion Capital Projects Limited
1.0%
125 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (am) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
MARCHWIEL INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion (Am) Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Jul 2018InsolvencyLiquidation Compulsory Winding Up OrderView(3 pages)
9 Jul 2018OfficersTermination of Westley Maffei as director on 2018-07-09View(1 page)
3 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Persons With Significant Control

Change to Carillion (Am) Limited as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
20 Jul 2018 Insolvency

Liquidation Compulsory Winding Up Order

View Document(3 pages)
9 Jul 2018 Officers

Termination of Westley Maffei as director on 2018-07-09

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 3 Oct 2018

Change to Carillion (Am) Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Liquidation Compulsory Winding Up Order

7 years ago on 20 Jul 2018

Termination of Westley Maffei as director on 2018-07-09

7 years ago on 9 Jul 2018