MARSHAL TOPCO LIMITED

Key Data

Status

Active

Company No.

14525348

Incorporation date

06/12/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

12/09/2025

Confirmation statement made on 2025-09-04 with no updates

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29/07/2025

Group of companies' accounts made up to 2024-07-31

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25/07/2025

Appointment of Mr Timothy Luke Trott as a director on 2025-07-24

View PDF (2 pages)

25/07/2025

Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on 2025-07-24

View PDF (1 pages)

22/07/2025

Appointment of Alter Domus (Uk) Limited as a secretary on 2025-07-21

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22/07/2025

Registered office address changed from 55 Colmore Row Birmingham B3 2AA United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-07-22

View PDF (1 pages)

08/05/2025

Termination of appointment of Jennifer Ellen Bramley as a director on 2025-04-16

View PDF (1 pages)

08/05/2025

Termination of appointment of Michael John Kinski as a director on 2025-04-16

View PDF (1 pages)

07/04/2025

Termination of appointment of Thomas Edward Smith as a director on 2025-03-31

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

30/07/2024

Group of companies' accounts made up to 2023-07-31

View PDF (41 pages)

27/02/2024

Termination of appointment of Mark Basham as a director on 2024-02-08

View PDF (1 pages)

27/02/2024

Appointment of Mrs Jennifer Ellen Bramley as a director on 2024-02-08

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (6 pages)

08/08/2023

Appointment of Mr Michael John Kinski as a director on 2023-08-04

View PDF (2 pages)

03/08/2023

Appointment of Mr Mark Basham as a director on 2023-07-21

View PDF (2 pages)

03/08/2023

Appointment of Mr Thomas Edward Smith as a director on 2023-07-31

View PDF (2 pages)

23/05/2023

Termination of appointment of David Bruce Westwood Marsh as a director on 2023-05-23

View PDF (1 pages)

31/03/2023

Termination of appointment of Adrian Russell Fantham as a director on 2023-03-29

View PDF (1 pages)

27/01/2023

Director's details changed for Andreas Georgiades on 2023-01-19

View PDF (2 pages)

27/01/2023

Director's details changed for Mr Pieter-Jan Magda Johannes Frederix on 2023-01-19

View PDF (2 pages)

26/01/2023

Director's details changed for Adrian Russell Fantham on 2023-01-26

View PDF (2 pages)

19/01/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 55 Colmore Row Birmingham B3 2AA on 2023-01-19

View PDF (1 pages)

05/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Memorandum and Articles of Association

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05/01/2023

Resolutions

View PDF (4 pages)

05/01/2023

Particulars of variation of rights attached to shares

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21/12/2022

Appointment of Adrian Russell Fantham as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Appointment of Mr David Bruce Westwood Marsh as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Director's details changed for Mr David Bruce Westwood Marsh on 2022-12-15

View PDF (2 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

06/12/2022

Incorporation

View PDF (18 pages)

06/12/2022

Current accounting period shortened from 2023-12-31 to 2023-07-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/09/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	652
Trott, Timothy Luke	Director	24/07/2025 - Present	257
Kinski, Michael John	Director	04/08/2023 - 16/04/2025	109
Marsh, David Bruce Westwood	Director	15/12/2022 - 23/05/2023	23
Bramley, Jennifer Ellen	Director	08/02/2024 - 16/04/2025	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARSHAL TOPCO LIMITED

MARSHAL TOPCO LIMITED is an(a) Active company incorporated on 06/12/2022 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHAL TOPCO LIMITED?

MARSHAL TOPCO LIMITED is currently Active. It was registered on 06/12/2022 .

Where is MARSHAL TOPCO LIMITED located?

MARSHAL TOPCO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does MARSHAL TOPCO LIMITED do?

MARSHAL TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARSHAL TOPCO LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-04 with no updates.