Menna Overview
Here’s a quick overview of MARSHALL JAMES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2007.
MARSHALL JAMES LIMITED
- Company statusactive
- Company No06374568
- Age18 years 10 months Incorporated 18 September 2007
- Officers5
Address
Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
MARSHALL JAMES LIMITED is an active company incorporated on 18 September 2007 and based in Leamington Spa, Warwickshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 01 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Oct 2015
Accounts With Accounts Type Full
10 Years Ago on 06 Oct 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MINCKWITZ, Michael Andrew | secretary | 18 Sept 2007 | |
| DAVIES, John Robert Collis | director | Oct 1953 | 18 Sept 2007 |
| DE MINCKWITZ, Michael Andrew | director | Jun 1961 | 18 Sept 2007 |
| PITMAN, Andrew Gerrard | director | Mar 1963 | 01 Nov 2016 |
| POWELL, Paul | director | May 1964 | 17 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gerrard Stuart Holdings Ltd | 06 Apr 2016 |
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DE MINCKWITZ, Michael Andrew, DAVIES, John Robert Collis are mutual persons.
DE MINCKWITZ, Michael Andrew are mutual persons.
DE MINCKWITZ, Michael Andrew, DAVIES, John Robert Collis, PITMAN, Andrew Gerrard are mutual persons.
DE MINCKWITZ, Michael Andrew, DAVIES, John Robert Collis, PITMAN, Andrew Gerrard are mutual persons.
DE MINCKWITZ, Michael Andrew, DAVIES, John Robert Collis, PITMAN, Andrew Gerrard are mutual persons.
DE MINCKWITZ, Michael Andrew, DAVIES, John Robert Collis, PITMAN, Andrew Gerrard are mutual persons.
DE MINCKWITZ, Michael Andrew are mutual persons.
DE MINCKWITZ, Michael Andrew are mutual persons.
DE MINCKWITZ, Michael Andrew are mutual persons.
DAVIES, John Robert Collis are mutual persons.
PITMAN, Andrew Gerrard are mutual persons.
PITMAN, Andrew Gerrard are mutual persons.
PITMAN, Andrew Gerrard are mutual persons.
PITMAN, Andrew Gerrard are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
2E CAPITAL MANAGEMENT LIMITED
DE MINCKWITZ, Michael Andrew are mutual persons.
ST. PETER'S URBAN VILLAGE TRUST
DAVIES, John Robert Collis are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of MARSHALL JAMES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2007.