Marshall James Limited

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Micro

Marshall James Limited

06374568•Private Limited With Share Capital

Edmund House, Rugby Road, Leamington Spa, CV326EL
WebsiteEmail02030213970

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Incorporated

18/09/2007

Company Age

18 years

Directors

5

Employees

8

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Marshall James Limited (06374568) is a private limited with share capital incorporated on 18/09/2007 (18 years old) and registered in leamington spa, CV326EL. The company operates under SIC code 64999 and is classified as Micro.

Marshall james limited is a financial services company based out of rugby rd, royal leamington spa, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/09/2007
CV326EL
8 employees

Financial Overview

Total Assets

£435.0K

Liabilities

£280.0K

Net Assets

£155.0K

Cash

£304.8K

Key Metrics

8

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
michael andrew de minckwitz
director
M
michael andrew de minckwitz
director
P
paul powell
director
A
andrew gerrard pitman
director
J
john robert collis davies
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

52
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:20-10-2009
Legacy
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Address
Date:15-10-2007
Incorporation Company
Category:Incorporation
Date:18-09-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bank Chambers, 1 Highfield Road The Bank, Hall Green, Birmingham, West Midlands, B280EL
Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV326ELRegistered

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Contact

02030213970
advice@marshall-james.com
marshall-james.com
Edmund House, Rugby Road, Leamington Spa, CV326EL