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Companies House/Bletchley/Company profile

MARSHALL AMPLIFICATION PLC

Active
00805676·incorporated 1964-05-19

MARSHALL AMPLIFICATION PLC is an active UK public limited company, incorporated on 19 May 1964 at Companies House (number 00805676; OpenRegistry canonical ID GB-00805676-marshall-amplification-plc). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 185 active companies registered in Bletchley, Milton Keynes (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1964-05-19
Registered Address
N/A, DENBIGH ROAD, DENBIGH INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, MK1 1DQ
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

Search directors of MARSHALL AMPLIFICATION PLC

Shareholders

Look up shareholders of MARSHALL AMPLIFICATION PLC

Financials

Check financials of MARSHALL AMPLIFICATION PLC

Filings

Check filing history of MARSHALL AMPLIFICATION PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MARSHALL AMPLIFICATION PLC has 1 person with significant control on file:

  • Marshall Holdco (Uk) Limited (United Kingdom reg. 16167268). Notified 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Marshall Family Investments Limited (United Kingdom reg. 14677930). Notified 2023-03-29. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-10. Ceased 2023-04-14.
  • (unnamed). Notified 2023-04-28. Ceased 2025-04-08.

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Bletchley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00805676.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.