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Companies House/Portsmouth/Company profile

MARSHALL JOHNSON HOLDINGS LIMITED

Active
07889350·incorporated 2011-12-21

MARSHALL JOHNSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 December 2011 at Companies House (number 07889350; OpenRegistry canonical ID GB-07889350-marshall-johnson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-21
Registered Address
3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

MARSHALL JOHNSON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Glenn Johnson born 1971 resident in United Kingdom, British national. Notified 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lindsay Robin Marshall born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Philip Patrick Waite born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARSHALL JOHNSON HOLDINGS LIMITED has previously traded as:

  • MARSHALL WAITE HOLDINGS LIMITED (until 2021-07-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth: