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THE MARSHALL GROUP HOLDINGS LTD

Active
10127812·incorporated 2016-04-15

THE MARSHALL GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 15 April 2016 at Companies House (number 10127812; OpenRegistry canonical ID GB-10127812-the-marshall-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-15
Registered Address
39 RODNEY STREET, LIVERPOOL, L1 9EN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE MARSHALL GROUP HOLDINGS LTD

Filings

Check filing history of THE MARSHALL GROUP HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE MARSHALL GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Sean Neil Marshall born 1989 resident in United Kingdom, British national. Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Anthony Marshall born 1988 resident in England, British national. Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Paul John Marshall born 1960 resident in United Kingdom, British national. Notified 2016-04-15. Ceased 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Neil Marshall born 1989 resident in United Kingdom, British national. Notified 2023-04-12. Ceased 2025-05-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2025-05-08. Ceased 2025-10-08.

Similar UK companies

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

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10127812.

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