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Marshalls Mono Limited
00509579
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LANDSCAPE HOUSE PREMIER WAY, ELLAND, HX5 9HT
Incorporated 07/07/1952
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
23610
Manufacture of concrete products for construction purposesOfficers
Mr Shiv Sibal
secretary · Since 26/05/2020
Mr Justin Ashley Lockwood
director · Since 26/07/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 68 other boards
Mr Simon Gerald Bourne
director · Since 04/11/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 52
Also on 59 other boards
Persons with Significant Control
Marshalls Group Limited
75–100% shares
75–100% votes
Landscape House, Premier Way, Elland, HX5 9HT
Reg: 00481574 · England · Limited Company
Notified 26/03/2026
Former PSCs
Marshalls Group Limited
Ceased 03/02/2026
Mr Simon Gerald Bourne
Ceased 26/03/2026
Charges0 outstanding
Charge
satisfied
STOKE STONEWORKS LIMITED
Created 19/10/2022Registered 01/11/2022Satisfied 28/02/2023
charge
satisfied
THE CROWN ESTATE COMMISSIONERS OF THE CROWN ESTATE
Created 05/02/2008Registered 07/02/2008Satisfied 23/05/2013
charge
satisfied
THE SECRETARY OF STATE FOR DEFENCE
Created 25/04/2001Registered 03/05/2001Satisfied 21/01/2011
charge
satisfied
EAGLE STAR TRUST COMPANY LIMITED.
Created 03/07/1989Registered 07/07/1989Satisfied 17/12/2009
charge
satisfied
THE NORWICH UNION LIFE INSURANCE SOCIETY.
Created 30/03/1984Registered 04/04/1984Satisfied 01/07/1992