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
Resolutions
dot icon29/10/2025
Memorandum and Articles of Association
dot icon29/10/2025
Change of share class name or designation
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
Change of details for Mr Wayne Michael Marshall as a person with significant control on 2025-07-18
dot icon24/09/2025
Director's details changed for Mr Danny Thomas Marshall on 2025-07-18
dot icon24/09/2025
Director's details changed for Mr Wayne Michael Marshall 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
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 icon23/09/2025
Statement of capital following an allotment of shares 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
Cessation of Julie Patricia Rowden 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 Danny Thomas Marshall as a director 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
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
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
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
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

Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
10/10/2026

Confirmation

dot iconNext statement date
11/02/2027
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Financial Ratios

MARSHALL'S GROUP HOLDINGS LIMITED has not submitted financial statements

MARSHALL'S GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered 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.