MARSHALL MIDDLE EAST LIMITED
Overview
| Company Name | MARSHALL MIDDLE EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09336009 |
| 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 MARSHALL MIDDLE EAST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARSHALL MIDDLE EAST LIMITED located?
| Registered Office Address | Control Building The Airport Newmarket Road CB5 8RX Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALL MIDDLE EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARSHALL MIDDLE EAST LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for MARSHALL MIDDLE EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Gareth Williams as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Nathaniel Baxter as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Change of details for Marshall of Cambridge Aerospace Ltd as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 06, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil James Mcmanus as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Williams as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Termination of appointment of Duncan Stuart Eldridge as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil James Mcmanus as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Stuart Eldridge as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary John Scott Moynehan as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daney Samantha Wilkinson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Graham Banfield as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MARSHALL MIDDLE EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Sarah Jane | Secretary | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | 193111230001 | |||||||
| BAXTER, Robert Nathaniel | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 309147720001 | |||||
| ATKINSON, Ian Wilfred | Director | The Airport CB5 8RY Cambridge Airport House | England | British | 122363390001 | |||||
| BANFIELD, Mark Graham | Director | The Airport CB5 8RY Cambridge Airport House | England | British | 229184200001 | |||||
| CLARK, Glen John | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 41248360002 | |||||
| CUMMINS, Sean Vincent | Director | The Airport CB5 8RY Cambridge Airport House | England | British | 165086580001 | |||||
| DASTUR, William Charles Mason | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 50551330002 | |||||
| ELDRIDGE, Duncan Stuart | Director | The Airport CB5 8RY Cambridge Airport House | England | British | 274100080001 | |||||
| FITZ-GERALD, Stephen John | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 73887830001 | |||||
| MARSHALL, Robert David | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 26202540077 | |||||
| MCMANUS, Neil James | Director | The Airport CB5 8RY Cambridge Airport House | England | British | 119068170001 | |||||
| MCPHEE, Alistair Dickson | Director | The Airport CB5 8RY Cambridge Airport House | Scotland | British | 116698730002 | |||||
| MOYNEHAN, Gary John Scott | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | 198256640002 | |||||
| WILKINSON, Daney Samantha | Director | The Airport CB5 8RY Cambridge Airport House | England | British | 205526470002 | |||||
| WILLIAMS, Gareth | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | Wales | British | 204398590001 |
Who are the persons with significant control of MARSHALL MIDDLE EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Of Cambridge Aerospace Ltd | Apr 06, 2016 | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | No | ||||||||||
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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