Marshal Holdings Limited
Company Profile
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MicroMarshal Holdings Limited
05615459•Private Limited With Share Capital
63 Ridgway Place, London, SW194SP
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Incorporated
08/11/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Marshal Holdings Limited (05615459) is a private limited with share capital incorporated on 08/11/2005 (20 years old) and registered in london, SW194SP. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/11/2005
SW194SP
Financial Overview
Total Assets
£48.7K
Liabilities
£38.3K
Net Assets
£10.4K
Cash
£0
Key Metrics
1
Directors
12
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2008
Legacy
Category:Capital
Date:27-06-2008
Legacy
Category:Capital
Date:27-06-2008
Resolution
Category:Resolution
Date:27-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Capital
Date:04-10-2007
Legacy
Category:Capital
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Accounts
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Mortgage
Date:29-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Capital
Date:21-12-2005
Legacy
Category:Capital
Date:21-12-2005
Legacy
Category:Capital
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Barrett Street, St Christopher'S Place, London, W1U1AY
63 Ridgway Place, London, SW194SPRegistered
Contact
01722716997
63 Ridgway Place, London, SW194SP