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Companies House/London/Company profile

MARSHALLS & STONE LIMITED

Active
09825953·incorporated 2015-10-15

MARSHALLS & STONE LIMITED is an active UK private limited company, incorporated on 15 October 2015 at Companies House (number 09825953; OpenRegistry canonical ID GB-09825953-marshalls-stone-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-15
Registered Address
7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

MARSHALLS & STONE LIMITED has 1 person with significant control on file:

  • Mr Jonathan Paul Kaye born 1963 resident in United Kingdom, British national. Notified 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Julia Kaye born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-24.
    • Has significant influence or control

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