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MARCHWIEL INVESTMENTS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
19
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1978-11-22
Legal form
ltd
Activity
82990
Registered office
4 Abbey Orchard Street, London, SW1P 2HT

MARCHWIEL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1978-11-22 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01401298
Status
liquidation
Type
ltd
Incorporated
1978-11-22
Registered office
4 Abbey Orchard Street, London, SW1P 2HT
SIC
82990
Officers · 0 active
  • BEAUMONT, Gordon George(resigned)
    secretary · British · appt 1992-11-02
  • COX, Melanie Rachel(resigned)
    secretary · British · appt 1997-11-14
  • FORSTER, Garry James(resigned)
    secretary · British
  • GEORGE, Timothy Francis(resigned)
    secretary · British · appt 2008-02-12
  • MAFFEI, Westley(resigned)
    secretary · appt 2017-07-01
  • PIKE, Andrew Stephen(resigned)
    secretary · British
  • AM SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-09-06
  • CARSS, Robert Anthony(resigned)
    director · British
  • COX, Melanie Rachel(resigned)
    director · British · appt 2000-01-17
  • FORSTER, Garry James(resigned)
    director · British
  • GATELEY, Christopher(resigned)
    director · British · appt 1995-10-31
  • GEORGE, Timothy Francis(resigned)
    director · British · appt 2008-02-12
Beneficial owners · PSC · 1 current
  • Carillion (Am) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2016-12-31
Accounts due
2018-09-30overdue
Confirmation stmt due
2019-05-01overdue
/07

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCHWIEL INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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