OpenRegistry
Companies House/London/Company profile

MARSHALL CONTRACTING GROUP LIMITED

Active
10427674·incorporated 2016-10-14

MARSHALL CONTRACTING GROUP LIMITED is an active UK private limited company, incorporated on 14 October 2016 at Companies House (number 10427674; OpenRegistry canonical ID GB-10427674-marshall-contracting-group-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-14
Registered Address
3 QUEEN SQUARE, LONDON, WC1N 3AR, ENGLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Directors

Search directors of MARSHALL CONTRACTING GROUP LIMITED

Shareholders

Look up shareholders of MARSHALL CONTRACTING GROUP LIMITED

Financials

Check financials of MARSHALL CONTRACTING GROUP LIMITED

Filings

Check filing history of MARSHALL CONTRACTING GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

MARSHALL CONTRACTING GROUP LIMITED has 1 person with significant control on file:

  • Mr Douglas Marshall born 1992 resident in England, British national. Notified 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Cfs Secretaries. Notified 2019-11-15. Ceased 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2019-11-15. Ceased 2020-01-27.
    • Has significant influence or control
  • Peter Valaitis born 1950 resident in England, British national. Notified 2016-10-14. Ceased 2019-10-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-14. Ceased 2016-10-14.

Previous names

MARSHALL CONTRACTING GROUP LIMITED has previously traded as:

  • ONE CALL MERSEYSIDE LTD (until 2020-01-28)

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10427674.

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