MARSHALL'S GROUP HOLDINGS LIMITED

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MARSHALL'S GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16175090

Incorporation date

10/01/2025

Size

-

Contacts

Registered address

Registered address

1 Pedders Close, Colchester, Essex CO3 4QXCopy
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Latest events (Record since 10/01/2025)
dot icon04/03/2026
Change of share class name or designation
dot icon24/02/2026
Confirmation statement made on 2026-02-11 with updates
dot icon31/10/2025
Current accounting period extended from 2026-01-31 to 2026-04-30
dot icon29/10/2025
Change of share class name or designation
dot icon29/10/2025
Memorandum and Articles of Association
dot icon29/10/2025
Resolutions
dot icon24/09/2025
Director's details changed for Mr Wayne Michael Marshall on 2025-07-18
dot icon24/09/2025
Registered office address changed from 11 Lincoln Way Maldon Essex CM9 6GL United Kingdom to 1 Pedders Close Colchester Essex CO3 4QX on 2025-09-24
dot icon24/09/2025
Director's details changed for Mr Danny Thomas Marshall on 2025-07-18
dot icon24/09/2025
Change of details for Mr Wayne Michael Marshall as a person with significant control on 2025-07-18
dot icon24/09/2025
Change of details for Mr Danny Thomas Marshall as a person with significant control on 2025-07-18
dot icon23/09/2025
Statement of capital following an allotment of shares on 2025-07-15
dot icon23/09/2025
Change of details for Mr Wayne Michael Marshall as a person with significant control on 2025-07-15
dot icon23/09/2025
Change of details for Mr Danny Thomas Marshall as a person with significant control on 2025-07-15
dot icon19/03/2025
Change of details for Mr Wayne Michael Marshall as a person with significant control on 2025-03-17
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon18/03/2025
Termination of appointment of Julie Patricia Rowden as a director on 2025-03-17
dot icon18/03/2025
Appointment of Mr Danny Thomas Marshall as a director on 2025-03-17
dot icon18/03/2025
Cessation of Julie Patricia Rowden as a person with significant control on 2025-03-17
dot icon18/03/2025
Notification of Danny Thomas Marshall as a person with significant control on 2025-03-17
dot icon18/03/2025
Change of details for Mr Wayne Michael Marshall as a person with significant control on 2025-03-17
dot icon18/03/2025
Appointment of Mr Wayne Michael Marshall as a director on 2025-03-17
dot icon12/02/2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 11 Lincoln Way Maldon Essex CM9 6GL on 2025-02-12
dot icon12/02/2025
Cessation of Nuala Thornton as a person with significant control on 2025-02-11
dot icon12/02/2025
Appointment of Mrs Julie Rowden as a director on 2025-02-11
dot icon12/02/2025
Cessation of Cfs Secretaries Limited as a person with significant control on 2025-02-11
dot icon12/02/2025
Termination of appointment of Nuala Thornton as a director on 2025-02-11
dot icon12/02/2025
Notification of Julie Patricia Rowden as a person with significant control on 2025-02-11
dot icon12/02/2025
Notification of Wayne Michael Marshall as a person with significant control on 2025-02-11
dot icon12/02/2025
Confirmation statement made on 2025-02-11 with updates
dot icon12/02/2025
Certificate of change of name
dot icon10/01/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
11/02/2027

Accounts

dot iconNext account date
30/04/2026
dot iconNext due on
10/10/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nuala Thornton
Director
10/01/2025 - 11/02/2025
8548
Mr Danny Thomas Marshall
Director
17/03/2025 - Present
5
Marshall, Wayne Michael
Director
17/03/2025 - Present
8
Rowden, Julie
Director
11/02/2025 - 17/03/2025
-

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARSHALL'S GROUP HOLDINGS LIMITED

MARSHALL'S GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/01/2025 with the registered office located at 1 Pedders Close, Colchester, Essex CO3 4QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARSHALL'S GROUP HOLDINGS LIMITED?

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MARSHALL'S GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/01/2025 .

Where is MARSHALL'S GROUP HOLDINGS LIMITED located?

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MARSHALL'S GROUP HOLDINGS LIMITED is registered at 1 Pedders Close, Colchester, Essex CO3 4QX.

What does MARSHALL'S GROUP HOLDINGS LIMITED do?

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MARSHALL'S GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARSHALL'S GROUP HOLDINGS LIMITED?

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The latest filing was on 04/03/2026: Change of share class name or designation.