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Companies House/Colchester/Company profile

MARSHCALL LTD.

Active
06785879·incorporated 2009-01-08

MARSHCALL LTD. is an active UK private limited company, incorporated on 8 January 2009 at Companies House (number 06785879; OpenRegistry canonical ID GB-06785879-marshcall-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-08
Registered Address
3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-01-08. Next confirmation statement due 2017-02-05.

Mortgages and charges

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

Persons with significant control

MARSHCALL LTD. has 1 person with significant control on file:

  • Consensus Group Holdings Limited (England reg. 12540112). Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sscp Pegasus Bidco Limited (England reg. 12947520). Notified 2020-12-14. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Keith Jeffery born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Colchester: