Menna Overview

Here’s a quick overview of MARSHALLS SECRETARIES LTD 👀 — a Windsor based business that started in 2015.

MARSHALLS SECRETARIES LTD

  • Company statusactive
  • Company No09525160
  • Age11 years 7 months Incorporated 2 April 2015
  • Officers2

Address

45 St. Leonards Road, Windsor, SL4 3BP, England

MARSHALLS SECRETARIES LTD is an active company incorporated on 2 April 2015 and based in Windsor, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 22 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 22 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 14 Oct 2026

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Confirmation Statement With Updates

8 Months Ago on 09 Mar 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 23 Feb 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 23 Feb 2026

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Notification Of A Person With Significant Control

9 Months Ago on 23 Feb 2026

event
Cessation Of A Person With Significant Control

9 Months Ago on 23 Feb 2026

event
Notification Of A Person With Significant Control

9 Months Ago on 23 Feb 2026

event
Cessation Of A Person With Significant Control

9 Months Ago on 23 Feb 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 23 Feb 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 23 Feb 2026

finance
Accounts With Accounts Type Dormant

10 Months Ago on 03 Jan 2026

event
Confirmation Statement With No Updates

1 Year Ago on 28 Feb 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 14 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 28 Feb 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 15 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 29 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

4 Years Ago on 01 Sep 2022

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Change To A Person With Significant Control

4 Years Ago on 01 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 01 Sep 2022

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Change To A Person With Significant Control

4 Years Ago on 01 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 04 Apr 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 04 Jan 2022

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MARSHALL, Gary Robindirector Feb 195802 Apr 2015
MARSHALL, Tracey Annedirector Mar 196402 Apr 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Tracey Anne Marshall Mar 196406 Apr 2016
Mr Gary Robin Marshall Feb 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.