Marshal Stone Limited
Company Profile
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MicroMarshal Stone Limited
04585410•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
08/11/2002
Company Age
23 years
Directors
4
Employees
5
SIC Code
23620
Risk
very low risk
Company Overview
Registration, classification & business activity
Marshal Stone Limited (04585410) is a private limited with share capital incorporated on 08/11/2002 (23 years old) and registered in london, EC2A4NE. The company operates under SIC code 23620 - manufacture of plaster products for construction purposes.
At marshal stone, we provide high quality facility management assistance and construction services, expertly project managed and finished to an exceptional standard whilst remaining flexible to our clients’ changing needs.we listen intently, collaborate closely and strive to truly understand our cli...
Private Limited With Share Capital
SIC: 23620
Micro
Incorporated 08/11/2002
EC2A4NE
5 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£430.1K
Net Assets
£979.0K
Est. Turnover
£3.08M
AI Estimated
Unreported
Cash
£921.2K
Key Metrics
5
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Capital Alter Shares Consolidation
Category:Capital
Date:14-06-2010
Resolution
Category:Resolution
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Address
Date:19-01-2007
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:28-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Accounts
Date:11-12-2002
Incorporation Company
Category:Incorporation
Date:08-11-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Orchard Barn, Thornford Road, Headley, Thatcham, Berkshire, RG198AH