OpenRegistry
Companies House/Elland/Company profile

MARSHALLS DIRECTORS LIMITED

Active
04483812·incorporated 2002-07-11

MARSHALLS DIRECTORS LIMITED is an active UK private limited company, incorporated on 11 July 2002 at Companies House (number 04483812; OpenRegistry canonical ID GB-04483812-marshalls-directors-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,164 active companies registered in Elland, West Yorkshire (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-11
Registered Address
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

MARSHALLS DIRECTORS LIMITED has 1 person with significant control on file:

  • Marshalls Group Limited (England reg. 00481574). Notified 2026-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Marshalls Group Limited (England And Wales reg. 481574). Notified 2016-04-06. Ceased 2026-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Simon Gerald Bourne born 1973 resident in England, British national. Notified 2026-01-15. Ceased 2026-04-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Elland: