Menna Overview
Here’s a quick overview of MARSHBERRY UK HOLDING LIMITED 👀 — a London based business that started in 2023.
MARSHBERRY UK HOLDING LIMITED
- Company statusactive
- Company No15136781
- Age3 years 2 months Incorporated 13 September 2023
- Officers3
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
MARSHBERRY UK HOLDING LIMITED is an active company incorporated on 13 September 2023 and based in London, United Kingdom. The company was registered 3 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 18 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 14 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Withdrawal Of A Person With Significant Control Statement
5 Months Ago on 01 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2023
Incorporation Company
3 Years Ago on 13 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEIDLOFF, Theodore | director | Sep 1976 | 31 Oct 2025 |
| HELFERS, Sarah | director | Sep 1979 | 29 May 2026 |
| SCHAFT, Michel Johan Rolf | director | May 1968 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lincoln International Holdings Limited | 16 Dec 2025 |
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HEIDLOFF, Theodore, LLEWELLYN, Hywel James are mutual persons.
HEIDLOFF, Theodore, HELFERS, Sarah, LLEWELLYN, Hywel James are mutual persons.
HEIDLOFF, Theodore, HELFERS, Sarah, LLEWELLYN, Hywel James are mutual persons.
HEIDLOFF, Theodore, HELFERS, Sarah, LLEWELLYN, Hywel James are mutual persons.
HEIDLOFF, Theodore, LLEWELLYN, Hywel James are mutual persons.
HEIDLOFF, Theodore, LLEWELLYN, Hywel James are mutual persons.
LLEWELLYN, Hywel James are mutual persons.
RETAIL BOOK LIMITED
LLEWELLYN, Hywel James are mutual persons.
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Here’s a quick overview of MARSHBERRY UK HOLDING LIMITED 👀 — a London based business that started in 2023.