MARSHAL HOLDINGS LIMITED

Overview

Company Name	MARSHAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05615459
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005

Summary

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

What is the purpose of MARSHAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARSHAL HOLDINGS LIMITED located?

Registered Office Address	63 Ridgway Place SW19 4SP London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHAL HOLDINGS 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 MARSHAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for MARSHAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Oct 19, 2025	Notification of Philip Richard Weston as a person with significant control on Oct 07, 2025	2 pages	PSC01

Oct 19, 2025	Cessation of Sion Paul Kearsey as a person with significant control on Oct 07, 2025	1 pages	PSC07

Oct 19, 2025	Termination of appointment of Sion Paul Kearsey as a director on Oct 07, 2025	1 pages	TM01

Sep 13, 2025	Micro company accounts made up to Dec 31, 2024	9 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	9 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Termination of appointment of Bruce Stuart Green as a director on Sep 30, 2022	1 pages	TM01

Oct 01, 2022	Termination of appointment of David Paul Mchattie as a director on Sep 30, 2022	1 pages	TM01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 02, 2022	Registered office address changed from 3 Barrett Street St Christopher's Place London W1U 1AY to 63 Ridgway Place London SW19 4SP on Sep 02, 2022	1 pages	AD01

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 04, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with updates	5 pages	CS01

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Cessation of Marshal Investment Holdings Lp as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 23, 2019	Notification of Sion Paul Kearsey as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARSHAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTON, Philip Richard Ridgway Place SW19 4SP London 63 England	Jun 04, 2014		Secretary	Ridgway Place SW19 4SP London 63 England				188264470001
WESTON, Philip Richard Ridgway Place SW19 4SP London 63 England	Nov 08, 2005		Director	Ridgway Place SW19 4SP London 63 England	United Kingdom	British	1966-5	81224690002
DOWNES, Gareth Barrett Street St Christopher's Place W1U 1AY London 3 United Kingdom	May 09, 2006	Jun 04, 2014	Secretary	Barrett Street St Christopher's Place W1U 1AY London 3 United Kingdom		British		112691990001
WESTON, Philip Richard 8 Sharon Road W4 4PD London	Nov 08, 2005	May 09, 2006	Secretary	8 Sharon Road W4 4PD London		British		81224690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2005	Nov 08, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COWAN, David Jonathan Barrett Street St Christopher's Place W1U 1AY London 3	Jun 04, 2014	Feb 11, 2015	Director	Barrett Street St Christopher's Place W1U 1AY London 3	England	British	1978-9	188264750001
DOWNES, Gareth Barrett Street St Christopher's Place W1U 1AY London 3 United Kingdom	Apr 04, 2012	Jun 04, 2014	Director	Barrett Street St Christopher's Place W1U 1AY London 3 United Kingdom	United Kingdom	British	1978-6	142540330001
GREEN, Bruce Stuart 1 Canal Reach Andwell RG27 9QN Hook Hampshire	Nov 23, 2006	Sep 30, 2022	Director	1 Canal Reach Andwell RG27 9QN Hook Hampshire	England	British	1960-7	117489840002
KEARSEY, Sion Paul Ridgway Place SW19 4SP London 63 England	Nov 08, 2005	Oct 07, 2025	Director	Ridgway Place SW19 4SP London 63 England	England	British	1965-12	86251600003
KEENAN, Patrick Finbarr Whitehall Gardens Chiswick W4 3LT London 20	Nov 23, 2006	Oct 31, 2011	Director	Whitehall Gardens Chiswick W4 3LT London 20	England	Irish	1967-5	142540270002
MACNAIR, Edward Onare Cold Harbour Cottage Little Bagmore Lane RG25 2QA Basingstoke Hampshire	Nov 15, 2005	Aug 09, 2009	Director	Cold Harbour Cottage Little Bagmore Lane RG25 2QA Basingstoke Hampshire	England	British	1959-6	105901310001
MCHATTIE, David Paul Ridgway Place SW19 4SP London 63 England	Apr 04, 2012	Sep 30, 2022	Director	Ridgway Place SW19 4SP London 63 England	United Kingdom	British	1965-4	155934690001
WESTON, Philip Richard Barrett Street St Christopher's Place W1U 1AY London 3	Feb 11, 2015	Feb 11, 2015	Director	Barrett Street St Christopher's Place W1U 1AY London 3	United Kingdom	British	1966-5	81224690002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 2005	Nov 08, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Richard Weston

Oct 07, 2025

Ridgway Place

SW19 4SP London

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Mr Sion Paul Kearsey

Apr 06, 2016

Ferncroft Avenue

NW3 7PH London

England

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.

Marshal Investment Holdings Lp

Apr 06, 2016

Barrett Street

W1U 1AY London

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnerships Act 1907
Place Registered	Companies House
Registration Number	Lp10954

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
license: CC0