Marshall Amplification Plc
Company Profile
live
MediumMarshall Amplification Plc
00805676•Public Limited With Share Capital
N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, MK11DQ
Get Full Access
Incorporated
19/05/1964
Company Age
61 years
Directors
4
Employees
180
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Marshall Amplification Plc (00805676) is a public limited with share capital incorporated on 19/05/1964 (61 years old) and registered in bletchley, MK11DQ. The company operates under SIC code 27900 and is classified as Medium.
Jim marshall was the man behind our story. he was the father of loud, the founder of marshall, and nobody did loud better. he developed our iconic tone. a tone that is like no other. it’s one of the reasons we’ve become the world’s most recognised guitar amplification brand.we’re proud of our rich h...
Public Limited With Share Capital
SIC: 27900
Medium
Incorporated 19/05/1964
MK11DQ
180 employees
Financial Overview
Total Assets
£44.98M
Liabilities
£4.41M
Net Assets
£40.57M
Turnover
£33.56M
Cash
£10.90M
Key Metrics
180
Employees
4
Directors
1
Shareholders
3
Patents
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Resolution
Category:Resolution
Date:30-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2023
Legacy
Category:Capital
Date:10-08-2023
Certificate Capital Reduction Issued Capital
Category:Capital
Date:10-08-2023
Resolution
Category:Resolution
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Capital Cancellation Shares
Category:Capital
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
N/A, Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK11DQ