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MARSHAL HOLDINGS LIMITED

Active
05615459·incorporated 2005-11-08

MARSHAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2005 at Companies House (number 05615459; OpenRegistry canonical ID GB-05615459-marshal-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-08
Registered Address
63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND
SIC
70100 — Activities of head offices
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARSHAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Philip Richard Weston born 1966 resident in United Kingdom, British national. Notified 2025-10-07.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Marshal Investment Holdings Lp (England reg. Lp10954). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Sion Paul Kearsey born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-07.
    • Has significant influence or control

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