MCANDREW MARSHALL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

13923438

Incorporation date

17/02/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

24/09/2025

Final Gazette dissolved following liquidation

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24/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

06/11/2024

Declaration of solvency

View PDF (5 pages)

06/11/2024

Resolutions

View PDF (2 pages)

06/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2024

Registered office address changed from Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th United Kingdom to 22 York Buildings London WC2N 6JU on 2024-11-06

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31/07/2024

Total exemption full accounts made up to 2024-02-29

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03/06/2024

Termination of appointment of Derek Graham Huse as a director on 2024-05-16

View PDF (1 pages)

01/05/2024

Registered office address changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT United Kingdom to Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th on 2024-05-01

View PDF (1 pages)

01/05/2024

Notification of Mcandrew Bidco Ltd as a person with significant control on 2024-03-28

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01/05/2024

Cessation of Jason Michael Marshall as a person with significant control on 2024-03-28

View PDF (1 pages)

01/05/2024

Appointment of Mr Derek Graham Huse as a director on 2024-03-28

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

04/12/2023

Termination of appointment of Max Etienne Marshall as a director on 2023-11-02

View PDF (1 pages)

20/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

30/03/2023

Appointment of Mr Max Etienne Marshall as a director on 2023-03-28

View PDF (2 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

16/02/2025

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

28/02/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Jason Michael	Director	17/02/2022 - Present	19
Marshall, Max Etienne	Director	28/03/2023 - 02/11/2023	1
Huse, Derek Graham	Director	28/03/2024 - 16/05/2024	10

Persons with Significant Control

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

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Description

About MCANDREW MARSHALL HOLDINGS LIMITED

MCANDREW MARSHALL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/02/2022 with the registered office located at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCANDREW MARSHALL HOLDINGS LIMITED?

MCANDREW MARSHALL HOLDINGS LIMITED is currently Dissolved. It was registered on 17/02/2022 and dissolved on 24/09/2025.

Where is MCANDREW MARSHALL HOLDINGS LIMITED located?

MCANDREW MARSHALL HOLDINGS LIMITED is registered at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU.

What does MCANDREW MARSHALL HOLDINGS LIMITED do?

MCANDREW MARSHALL 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 MCANDREW MARSHALL HOLDINGS LIMITED?

The latest filing was on 24/09/2025: Final Gazette dissolved following liquidation.