Menna Overview
Here’s a quick overview of MARCHALL HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2012.
MARCHALL HOLDINGS LIMITED
- Company statusactive
- Company No08073675
- Age14 years 2 months Incorporated 17 May 2012
- Officers3
Address
1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, WS13 6TU, England
MARCHALL HOLDINGS LIMITED is an active company incorporated on 17 May 2012 and based in Lichfield, Staffordshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 19 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Confirmation Statement
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHALL, Sarah Louise | secretary | 02 Apr 2025 | |
| HARRIES, Marc Vaughan | director | Aug 1971 | 17 May 2012 |
| SOUTHALL, Matthew Lee | director | Feb 1975 | 17 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Vaughan Harries | Aug 1971 | 06 Apr 2016 |
| Mr Matthew Lee Southall | Feb 1975 | 06 Apr 2016 |
Related Companies
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HARRIES, Marc Vaughan, SOUTHALL, Matthew Lee are mutual persons.
HARRIES, Marc Vaughan, SOUTHALL, Matthew Lee are mutual persons.
SOUTHALL, Matthew Lee are mutual persons.
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Here’s a quick overview of MARCHALL HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2012.