MARSHALL WILSON PACKAGING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 3 Bogmoor Place, Glasgow G51 4TQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/08/2026

    Confirmation statement made on 2026-08-15 with updates

    View PDF (5 pages)
  2. 29/05/2026

    Satisfaction of charge SC1267340004 in full

    View PDF (1 pages)
  3. 29/05/2026

    Satisfaction of charge SC1267340005 in full

    View PDF (1 pages)
  4. 29/05/2026

    Satisfaction of charge SC1267340006 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 58 days

30/11/2026Filing deadline

Next accounts made up to
28/02/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

29/08/2027Filing deadline

Next statement date
15/08/2027
Last statement dated
15/08/2026

See the full filing history

Financial performance

The latest figures MARSHALL WILSON PACKAGING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.65M2025
-13.82%vs 2024

2024: £1.91M

Total Assets

£3.40M2025
-13.18%vs 2024

2024: £3.91M

Cash in Bank

£158.72K2025
-2.17%vs 2024

2024: £162.24K

Total Liabilities

£616.64K2025
-19.08%vs 2024

2024: £762.04K

Employees

192025
+3vs 2024

2024: 16

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 13.18% on 2024. See the full financial analysis for MARSHALL WILSON PACKAGING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

212021
212022
182023
162024
192025
YearEmployeesChange
202519+3
202416-2
202318-3
2022210
202121–

Reported employee count decreased from 21 in 2021 to 19 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary15/08/1990–31/08/199016534
Director01/04/2010–09/04/20252
Director01/04/2000–09/04/20250
Nominee Director15/08/1990–31/08/19907163
Secretary04/04/2015–09/04/20250
Secretary31/08/1990–31/03/20000
Director01/04/2010–09/04/20250
Secretary01/04/2000–04/04/20150
Director31/08/1990–31/03/20000
Director31/08/1990–04/04/20151
Director09/04/2025–Present23
Director01/04/2005–24/05/20191
Director09/04/2025–Present59
Director09/04/2025–Present7

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/06/2016–Present0
30/06/2016–09/04/20250
30/06/2016–05/04/20171
30/06/2016–Present0
09/04/2025–Present0
25/10/2022–09/04/20252
25/10/2022–Present2
30/06/2016–09/04/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
31
Since 06/09/1990
Last 12 months
7
-9 vs the year before
Most recent filing
21/08/2026
1 month ago

What changed in the last year

  • Confirmation statement (2)Latest 21/08/2026
  • Charges and mortgages (4)Latest 29/05/2026
  • Accounts filedLatest 23/12/2025

Filing timeline

  1. 21/08/2026

    Confirmation statement made on 2026-08-15 with updates

    View PDF (5 pages)
  2. 29/05/2026

    Satisfaction of charge SC1267340004 in full

    View PDF (1 pages)
  3. 29/05/2026

    Satisfaction of charge SC1267340005 in full

    View PDF (1 pages)
  4. 29/05/2026

    Satisfaction of charge SC1267340006 in full

    View PDF (1 pages)
  5. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  6. 10/11/2025

    Satisfaction of charge SC1267340002 in full

    View PDF (1 pages)
  7. 10/10/2025

    Confirmation statement made on 2025-08-15 with updates

    View PDF (4 pages)
  8. 16/04/2025

    Registration of charge SC1267340005, created on 2025-04-15

    View PDF (36 pages)
  9. 16/04/2025

    Registration of charge SC1267340006, created on 2025-04-11

    View PDF (8 pages)
  10. 15/04/2025

    Appointment of Mr Giles Allen Hill as a director on 2025-04-09

    View PDF (2 pages)
  11. 14/04/2025

    Appointment of Mr Francis Angus Locke Marx as a director on 2025-04-09

    View PDF (2 pages)
  12. 14/04/2025

    Termination of appointment of Ian Miller Queen as a director on 2025-04-09

    View PDF (1 pages)

Showing 12 of 31 filings

See when the next accounts and confirmation statement are due

Similar companies

16 UK companies are similar to MARSHALL WILSON PACKAGING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other paper and paperboard containers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

16 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other paper and paperboard containers.Browse the listing

About MARSHALL WILSON PACKAGING LIMITED

A short description of the company, written from its Companies House record.

MARSHALL WILSON PACKAGING LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Bogmoor Place, Glasgow G51 4TQ. Companies House classifies its business as Manufacture of other paper and paperboard containers. It has been on the register for 36 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £1.65M and 19 employees.

MARSHALL WILSON PACKAGING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MARSHALL WILSON PACKAGING LIMITED under one registered business activity: Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007).

MARSHALL WILSON PACKAGING LIMITED is recorded as active on the Companies House register, and has been on it since 15/08/1990.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.65M, total assets of £3.40M, cash in bank of £158.72K and total liabilities of £616.64K.

The most recent document on the record is dated 21/08/2026: Confirmation statement made on 2026-08-15 with updates, 1 month ago.

On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 29/08/2027.

Companies House lists 14 officers (3 currently in post) and 8 people with significant control (4 current).