PETER MARSH & SONS,LIMITED

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PETER MARSH & SONS,LIMITED

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Key Data

Status

Active

Company No.

00186560

Incorporation date

20/12/1922

Size

Group

Contacts

Registered address

Registered address

47 Canal Street, Bootle, Merseyside L20 8AECopy
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Latest events (Record since 31/10/2022)
dot icon17/02/2026
Appointment of Mrs Tina Marie Kehoe as a director on 2026-01-01
dot icon17/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon23/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/01/2025
Appointment of Mrs Hannah Jane Trotman as a director on 2025-01-17
dot icon10/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon23/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon19/10/2023
Satisfaction of charge 001865600007 in full
dot icon19/10/2023
Satisfaction of charge 1 in full
dot icon19/10/2023
Satisfaction of charge 2 in full
dot icon19/10/2023
Satisfaction of charge 3 in full
dot icon19/10/2023
Satisfaction of charge 4 in full
dot icon04/10/2023
Notification of Benjamin Atkin Marsh as a person with significant control on 2023-10-01
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with updates
dot icon19/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with updates
dot icon10/05/2023
Resolutions
dot icon10/05/2023
Memorandum and Articles of Association
dot icon23/03/2023
Statement by Directors
dot icon23/03/2023
Solvency Statement dated 22/03/23
dot icon23/03/2023
Resolutions
dot icon23/03/2023
Statement of capital on 2023-03-23
dot icon22/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon02/11/2022
Appointment of Mrs Caroline Elizabeth Ridge Davis as a director on 2022-01-21
dot icon31/10/2022
Termination of appointment of Simon Peter Marsh as a director on 2022-09-23
dot icon31/10/2022
Cessation of Simon Peter Marsh as a person with significant control on 2022-09-23
dot icon31/10/2022
Notification of Peter Halsey Marsh as a person with significant control on 2022-09-26
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
3.87M
-
0.00
626.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsh, Peter Halsey
Director
26/05/2000 - Present
2
Hinton, Nicholas James
Director
01/01/2008 - Present
2
Morton, Daniel John
Director
01/06/2022 - Present
27
Dixon, Michael Anthony
Director
01/12/1995 - 30/06/2000
1
Thomas, Wayne Anthony
Director
01/12/1995 - 26/03/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About PETER MARSH & SONS,LIMITED

PETER MARSH & SONS,LIMITED is an(a) Active company incorporated on 20/12/1922 with the registered office located at 47 Canal Street, Bootle, Merseyside L20 8AE. There are currently 7 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 PETER MARSH & SONS,LIMITED?

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PETER MARSH & SONS,LIMITED is currently Active. It was registered on 20/12/1922 .

Where is PETER MARSH & SONS,LIMITED located?

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PETER MARSH & SONS,LIMITED is registered at 47 Canal Street, Bootle, Merseyside L20 8AE.

What does PETER MARSH & SONS,LIMITED do?

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PETER MARSH & SONS,LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

What is the latest filing for PETER MARSH & SONS,LIMITED?

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The latest filing was on 17/02/2026: Appointment of Mrs Tina Marie Kehoe as a director on 2026-01-01.