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Marshall'S Group Holdings Limited

16175090

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PEDDERS CLOSE, COLCHESTER, CO3 4QX
Incorporated 10/01/2025

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Danny Thomas Marshall

director · Since 17/03/2025

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Wayne Michael Marshall

director · Since 17/03/2025

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Mr Wayne Michael Marshall

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 36

1, Pedders Close, Colchester, CO3 4QX

Notified 11/02/2025

Mr Danny Thomas Marshall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 34

1, Pedders Close, Colchester, CO3 4QX

Notified 17/03/2025

Former PSCs

Mrs Nuala Martine Thornton

Ceased 11/02/2025

Cfs Secretaries Limited

Ceased 11/02/2025

Mrs Julie Patricia Rowden

Ceased 17/03/2025