Marshall Holdings Limited

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Large Enterprise

Marshall Holdings Limited

01272648•Private Limited With Share Capital

Marshall House, Huddersfield Road, West Yorkshire, HX59BW

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Incorporated

11/08/1976

Company Age

50 years

Directors

4

Employees

161

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marshall Holdings Limited (01272648) is a private limited with share capital incorporated on 11/08/1976 (50 years old) and registered in west yorkshire, HX59BW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/08/1976
HX59BW
161 employees

Financial Overview

Total Assets

£285.44M

Liabilities

£80.07M

Net Assets

£205.36M

Turnover

£81.14M

Cash

£2.69M

Key Metrics

161

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
james robert marshall
director
S
simon charles newton marshall
director
J
jonathan booth
director

Charges

10

Registered

9

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Legacy
Category:Miscellaneous
Date:25-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Auditors Resignation Company
Category:Auditors
Date:25-02-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Legacy
Category:Mortgage
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Mortgage
Date:12-09-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Huddersfield Road, Elland, HX59BWRegistered

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Contact

Marshall House, Huddersfield Road, West Yorkshire, HX59BW