MARHALL HOLDINGS LIMITED
Overview
| Company Name | MARHALL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06964462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARHALL HOLDINGS LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is MARHALL HOLDINGS LIMITED located?
| Registered Office Address | 15 Basset Court, Loake Close Grange Park NN4 5EZ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARHALL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARHALL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for MARHALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Victoria Scales on Nov 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Scales on Jul 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Scales as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Farrell as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Birch as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caron Lesley Best as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Dental Partners Holdings Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on Sep 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ravindra Rattan as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Shalin Mehra as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Dawn Farrell as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Miss Catherine Brady as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Who are the officers of MARHALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Kevin | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Director | 316507100001 | ||||
| JASAT, Muhammad | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 301739180001 | ||||
| MEHRA, Shalin | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | Chairman | 87441650001 | ||||
| SCALES, Victoria | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Director | 283169470003 | ||||
| DURGAN, Martin Richard, Dr | Secretary | 1 Queens Gate Savile Park HX3 0EQ Halifax West Yorkshire | British | Dentist | 43237100002 | |||||
| HALLAM, Christopher Alwyn | Secretary | 10 The Common Quarndon DE22 5JY Derby Derbyshire | British | 4924520001 | ||||||
| BEST, Caron Lesley | Director | 476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre England | England | British | Operations Director | 151419540001 | ||||
| BRADY, Catherine Bernadette | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | Associate Clinical Director | 260020510005 | ||||
| CRADDOCK, Janet | Director | Green Lane DE56 1BZ Belper 2 Derbyshire | United Kingdom | British | Company Director | 6243180001 | ||||
| CRADDOCK, William Richard | Director | Green Lane DE56 1BZ Belper 2 Derbyshire | England | British | Director | 6243170001 | ||||
| DURGAN, Martin Richard, Dr | Director | 1 Queens Gate Savile Park HX3 0EQ Halifax West Yorkshire | United Kingdom | British | Dentist | 43237100002 | ||||
| FARRELL, Dawn, Mrs. | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | Coo | 179052870002 | ||||
| HOLMES, Steven Ian | Director | Eshcol House 23 Mansfield Road South Normanton DE55 2ER Alfreton Derbyshire | England | British | C E O | 20465610001 | ||||
| LLOYD, Neil Anthony | Director | 476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre England | England | British | Company Director | 181988860001 | ||||
| MARSHALL, Stephen Francis | Director | 92 High Lane West West Hallam DE7 6HQ Ilkeston Derbyshire | England | British | Director | 57583960001 | ||||
| MOSS, Paul Michael | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | Finance Director | 1993340004 | ||||
| RATTAN, Ravindra | Director | 476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre England | England | British | Dental Surgeon | 234968700001 | ||||
| SKELTON, John Richard, Dr | Director | 12 Derwent Close Grindleford S32 2HD Hope Valley Derbyshire | United Kingdom | British | Dentist | 126653280001 | ||||
| WALKER, Heath Lee | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | Chief Finance Officer | 174700320001 | ||||
| WORTHINGON, Elaine | Director | Green Lane DE56 1BZ Belper 2 Derbyshire | England | British | House Wife | 199368120001 | ||||
| WORTHINGTON, India Victoria Margaret, Dr | Director | Green Lane DE56 1BZ Belper 2 Derbyshire | England | British | Doctor | 198456760001 | ||||
| WORTHINGTON, Lee Stewart | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | Dentist | 11104870001 | ||||
| WORTHINGTON, Mathew | Director | Green Lane DE56 1BZ Belper 2 Derbyshire | England | British | Teacher | 199368280001 |
Who are the persons with significant control of MARHALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr John Richard Skelton | Apr 06, 2016 | Green Lane DE56 1BZ Belper 2 Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dental Partners Holdings Limited | Apr 06, 2016 | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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