MARSHALLS MONO LIMITED

Overview

Company Name	MARSHALLS MONO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00509579
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSHALLS MONO LIMITED?

Manufacture of concrete products for construction purposes (23610) / Manufacturing

Where is MARSHALLS MONO LIMITED located?

Registered Office Address	Landscape House Premier Way Lowfields Business Park HX5 9HT Elland West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MARSHALLS MONO LIMITED?

Previous Company Names
Company Name	From	Until
ALBERT HOYLE LIMITED	Jul 07, 1952	Jul 07, 1952

What are the latest accounts for MARSHALLS MONO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARSHALLS MONO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for MARSHALLS MONO LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2026

Cessation of Simon Gerald Bourne as a person with significant control on Mar 26, 2026

1 pages

PSC07

Mar 26, 2026

Notification of Marshalls Group Limited as a person with significant control on Mar 26, 2026

2 pages

PSC02

Feb 03, 2026

Cessation of Marshalls Group Limited as a person with significant control on Feb 03, 2026

1 pages

PSC07

Jan 15, 2026

Notification of Simon Gerald Bourne as a person with significant control on Jan 15, 2026

2 pages

PSC01

Dec 11, 2025

Confirmation statement made on Dec 07, 2025 with no updates

3 pages

CS01

Nov 27, 2025

Termination of appointment of Matthew Grant Pullen as a director on Nov 26, 2025

1 pages

TM01

Sep 09, 2025

Full accounts made up to Dec 31, 2024

54 pages

Dec 10, 2024

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Sep 02, 2024

Full accounts made up to Dec 31, 2023

55 pages

Mar 01, 2024

Termination of appointment of Martyn Coffey as a director on Feb 29, 2024

1 pages

TM01

Mar 01, 2024

Director's details changed for Mr Matthew Grant Pullen on Mar 01, 2024

2 pages

CH01

Jan 08, 2024

Appointment of Mr Matthew Grant Pullen as a director on Jan 08, 2024

2 pages

AP01

Dec 07, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

64 pages

Feb 28, 2023

Satisfaction of charge 005095790005 in full

1 pages

MR04

Jan 03, 2023

Confirmation statement made on Dec 28, 2022 with no updates

3 pages

CS01

Nov 04, 2022

Appointment of Mr Simon Gerald Bourne as a director on Nov 04, 2022

2 pages

AP01

Nov 01, 2022

Registration of charge 005095790005, created on Oct 19, 2022

20 pages

MR01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

64 pages

May 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

May 19, 2022

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 18, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 18, 2022

Memorandum and Articles of Association

6 pages

May 16, 2022

Memorandum and Articles of Association

6 pages

Apr 11, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of MARSHALLS MONO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIBAL, Shiv Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	May 26, 2020		Secretary	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire				270241240001
BOURNE, Simon Gerald Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Nov 04, 2022		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1973-10	277145820001
LOCKWOOD, Justin Ashley Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jul 26, 2021		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1970-1	285606120001
BAXANDALL, Catherine Elizabeth Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Jul 07, 2008	May 26, 2020	Secretary	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England		British		27825440003
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	May 06, 2005	Apr 01, 2008	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		68258550002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Apr 01, 2008	Jul 07, 2008	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Dec 04, 2003	May 06, 2005	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
HOLDEN, David Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	Jun 08, 1992	Jul 23, 1998	Secretary	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire		British		32474600003
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Jul 23, 1998	Dec 04, 2003	Secretary	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire		British		59480370001
TAYLOR, George Brian Uplands Warley Wood Luddendenfoot HX2 6BL Halifax West Yorkshire		Jun 08, 1992	Secretary	Uplands Warley Wood Luddendenfoot HX2 6BL Halifax West Yorkshire		British		38526780001
ANDERSON, Dougall John 66 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire	Jun 29, 2004	Aug 02, 2004	Director	66 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire		British	1953-8	98784980001
BURRELL, Ian David Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Dec 19, 2003	Oct 01, 2014	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1957-3	47706090006
CLARKE, Jack James Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Oct 01, 2014	Apr 01, 2021	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1965-12	191431070001
COFFEY, Martyn Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Oct 10, 2013	Feb 29, 2024	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1962-10	181221470001
DAVIDSON, Kenneth Stanley Windycroft Skircoat Moor Road Halifax West Yorkshire		May 31, 1996	Director	Windycroft Skircoat Moor Road Halifax West Yorkshire		British	1936-5	22601470002
ELSEY, Keith 19 Kittiwake Close Links Estate NE24 3RG Blyth Northumberland	May 06, 2004	May 14, 2004	Director	19 Kittiwake Close Links Estate NE24 3RG Blyth Northumberland	United Kingdom	British	1960-11	14804380002
ELSEY, Keith 19 Kittiwake Close Links Estate NE24 3RG Blyth Northumberland	Jan 28, 2004	Feb 20, 2004	Director	19 Kittiwake Close Links Estate NE24 3RG Blyth Northumberland	United Kingdom	British	1960-11	14804380002
HOLDEN, David Graham Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	Nov 06, 2000	Oct 10, 2013	Director	Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	United Kingdom	British	1959-12	32474600003
ILLINGWORTH, Richard Blair Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	Jan 29, 1997	Feb 18, 2002	Director	Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	England	British	1963-3	66366240001
MACDOUGAL, Robert Ian 15 Whitfield Drive Milnrow OL16 4BP Rochdale Lancashire	Jan 29, 1997	Dec 19, 2003	Director	15 Whitfield Drive Milnrow OL16 4BP Rochdale Lancashire		British	1960-3	76828940002
MACDOUGAL, Robert Charles Tenterhouse Norden OL11 5TT Rochdale		Mar 13, 1992	Director	Tenterhouse Norden OL11 5TT Rochdale		British	1929-3	164910001
MARSHALL, John Douglas The Croft Rawson Avenue HX3 0JP Halifax West Yorkshire		Jun 10, 2004	Director	The Croft Rawson Avenue HX3 0JP Halifax West Yorkshire		British	1945-1	164420001
MARSHALL, Keith Farrar Underhill Norwood Green HX3 8QX Halifax West Yorkshire		Feb 28, 1995	Director	Underhill Norwood Green HX3 8QX Halifax West Yorkshire		British	1935-2	47489250001
MARSHALL, Philip David Underhill Norwood Green HX3 8QX Halifax West Yorkshire		Nov 06, 2000	Director	Underhill Norwood Green HX3 8QX Halifax West Yorkshire	England	British	1960-8	88106470001
OLDFIELD, David Fletcher 12 Caxton End St Neots PE19 4TJ Huntingdon Cambridgeshire		Mar 31, 1994	Director	12 Caxton End St Neots PE19 4TJ Huntingdon Cambridgeshire		British	1938-5	23417590001
PULLEN, Matthew Grant Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jan 08, 2024	Nov 26, 2025	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1969-2	317795040001
ROBINSON, John Reginald 5 Bronte Way WF14 9NT Mirfield West Yorkshire	Dec 10, 2004	Mar 21, 2005	Director	5 Bronte Way WF14 9NT Mirfield West Yorkshire	United Kingdom	British	1955-4	95578190001
ROBINSON, John Reginald 5 Bronte Way WF14 9NT Mirfield West Yorkshire	Jun 29, 2004	Aug 02, 2004	Director	5 Bronte Way WF14 9NT Mirfield West Yorkshire	United Kingdom	British	1955-4	95578190001
ROBINSON, John Reginald 5 Bronte Way WF14 9NT Mirfield West Yorkshire	May 06, 2004	May 14, 2004	Director	5 Bronte Way WF14 9NT Mirfield West Yorkshire	United Kingdom	British	1955-4	95578190001
ROBINSON, John Reginald 5 Bronte Way WF14 9NT Mirfield West Yorkshire	Jan 28, 2004	Feb 20, 2004	Director	5 Bronte Way WF14 9NT Mirfield West Yorkshire	United Kingdom	British	1955-4	95578190001
ROBINSON, John Reginald 36 Greenside Road WF14 0AS Mirfield West Yorkshire	Jan 29, 1997	Dec 19, 2003	Director	36 Greenside Road WF14 0AS Mirfield West Yorkshire		British	1955-4	51656090001
SARTI, David Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Dec 19, 2003	Dec 01, 2014	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	United Kingdom	British	1965-6	95195840002
WATSON, Colin 17 Brockwell Gardens HX6 1BP Sowerby Bridge West Yorkshire		Mar 25, 1994	Director	17 Brockwell Gardens HX6 1BP Sowerby Bridge West Yorkshire		British	1937-2	22601490001
WEBSTER, Ronald Denholm Glenbank 6 Rennie Street FK1 5QW Falkirk Stirlingshire Scotland		Mar 29, 1994	Director	Glenbank 6 Rennie Street FK1 5QW Falkirk Stirlingshire Scotland		British	1937-9	164920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHALLS MONO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshalls Group Limited

Mar 26, 2026

Premier Way

Lowfields Business Park

HX5 9HT Elland

Landscape House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	00481574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Simon Gerald Bourne

Jan 15, 2026

Premier Way

Lowfields Business Park

HX5 9HT Elland

Landscape House

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Marshalls Group Limited

Apr 06, 2016

Premier Way

Lowfields Business Park

HX5 9HT Elland

Landscape House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	481574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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