Menna Overview
Here’s a quick overview of MARSHAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.
MARSHAL HOLDINGS LIMITED
- Company statusactive
- Company No05615459
- Age20 years 8 months Incorporated 8 November 2005
- Officers2
Address
63 Ridgway Place, London, SW19 4SP, England
MARSHAL HOLDINGS LIMITED is an active company incorporated on 8 November 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 19 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 19 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 19 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 13 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 23 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 23 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 30 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTON, Philip Richard | secretary | 04 Jun 2014 | |
| WESTON, Philip Richard | director | May 1966 | 08 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Richard Weston | May 1966 | 07 Oct 2025 |
| Mr Sion Paul Kearsey | Dec 1965 | 06 Apr 2016 |
| Marshal Investment Holdings Lp | 06 Apr 2016 |
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Here’s a quick overview of MARSHAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.