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MARSHALLS SECRETARIES LTD

Active
09525160·incorporated 2015-04-02

MARSHALLS SECRETARIES LTD is an active UK private limited company, incorporated on 2 April 2015 at Companies House (number 09525160; OpenRegistry canonical ID GB-09525160-marshalls-secretaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-02
Registered Address
MARSHALLS PROPERTY SERVICES, 45 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP, UNITED KINGDOM
SIC
99999 — Dormant Company
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 MARSHALLS SECRETARIES LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

MARSHALLS SECRETARIES LTD has 2 persons with significant control on file:

  • Mr Sanjay Agarwal born 1968 resident in United Kingdom, British national. Notified 2026-01-16.
    • Owns 25–50% of shares
  • Mrs Anjali Agarwal born 1972 resident in United Kingdom, British national. Notified 2026-01-16.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Tracey Anne Marshall born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Robin Marshall born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09525160.

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