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Companies House/Sheffield/Company profile

MARRIOTT GIBBS REES WALLIS LIMITED

Active
04041587·incorporated 2000-07-27

MARRIOTT GIBBS REES WALLIS LIMITED is an active UK private limited company, incorporated on 27 July 2000 at Companies House (number 04041587; OpenRegistry canonical ID GB-04041587-marriott-gibbs-rees-wallis-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-27
Registered Address
FIRST FLOOR, UNIT 4, BROADFIELD COURT, SHEFFIELD, S8 0XF, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARRIOTT GIBBS REES WALLIS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARRIOTT GIBBS REES WALLIS LIMITED has 2 persons with significant control on file:

  • Mrs Tina Dawn Havenhand born 1979 resident in United Kingdom, British national. Notified 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Pickstone born 1969 resident in United Kingdom, British national. Notified 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David John Marriott born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARRIOTT GIBBS REES WALLIS LIMITED has previously traded as:

  • MARRIOTT GIBBS LIMITED (until 2008-08-11)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04041587.

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