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MICHAEL MARSHALL LIMITED

MICHAEL MARSHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHAEL MARSHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10940508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL MARSHALL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MICHAEL MARSHALL LIMITED located?

    Registered Office Address
    5 & 7 Pellew Arcade
    Teign Street
    TQ14 8EB Teignmouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL MARSHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MICHAEL MARSHALL LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for MICHAEL MARSHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Michael Marshall as a person with significant control on Mar 14, 2023

    		2 pagesPSC04

    Notification of Sarah Marshall-Maun as a person with significant control on Mar 14, 2023

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2017 with updates

    		5 pagesCS01

    Notification of Michael Marshall as a person with significant control on Nov 14, 2017

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Nov 14, 2017

    		1 pagesPSC07

    Appointment of Mr Michael Marshall as a director on Nov 14, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Aug 31, 2017

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2017

    Statement of capital on Aug 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MICHAEL MARSHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Michael
    Teign Street
    TQ14 8EB Teignmouth
    5
    England
    		Director
    Teign Street
    TQ14 8EB Teignmouth
    5
    England
    		EnglandBritish240151370001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL MARSHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Marshall-Maun
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    England
    		Mar 14, 2023
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Marshall
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		Nov 14, 2017
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Aug 31, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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