Marshall Cavendish Limited

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Marshall Cavendish Limited

00908793•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

19/06/1967

Company Age

58 years

Directors

2

Employees

—

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Marshall Cavendish Limited (00908793) is a private limited with share capital incorporated on 19/06/1967 (58 years old) and registered in london, EC4A4AB. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Marshall cavendish limited is an executive office company based out of 5th floor 32/38 saffron hill, london, united kingdom.

Private Limited With Share Capital
SIC: 58142
Unknown
Incorporated 19/06/1967
EC4A4AB

Financial Overview

Total Assets

£3.38M

Liabilities

£15.95M

Net Assets

£-12.57M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peng yim siew
director
A
azriman bin mansor
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Termination Secretary Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-12-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:17-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Annual Return
Date:22-03-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date23/12/2025
Latest Accounts30/09/2025

Trading Addresses

32-38 Saffron Hill, London, EC1N8FH
6Th Floor 25, Farringdon Street, London, EC4A4ABRegistered

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Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB