Marshall Brothers Finance Co Limited

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Marshall Brothers Finance Co Limited

08506603•Private Limited With Share Capital

4A Greengate Cardale Park, Harrogate, North Yorkshire, HG31GY
01274637307

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Incorporated

26/04/2013

Company Age

13 years

Directors

4

Employees

4

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Marshall Brothers Finance Co Limited (08506603) is a private limited with share capital incorporated on 26/04/2013 (13 years old) and registered in north yorkshire, HG31GY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/04/2013
HG31GY
4 employees

Financial Overview

Total Assets

£14.17M

Liabilities

£8.17M

Net Assets

£6.00M

Cash

£4.8K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

4
W
william ross marshall
director
R
rebecca louise marshall
director
G
george henry ross marshall
director
R
rachael louise marshall
director

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Resolution
Category:Resolution
Date:24-04-2019
Change Of Name Notice
Category:Change Of Name
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Capital Allotment Shares
Category:Capital
Date:24-05-2013
Incorporation Company
Category:Incorporation
Date:26-04-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date23/09/2025
Latest Accounts31/05/2025

Trading Addresses

4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG31GYRegistered

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Contact

01274637307
4A Greengate Cardale Park, Harrogate, North Yorkshire, HG31GY