Marshal Bidco Limited BIRMINGHAM


Marshal Bidco Limited is a private limited company situated at 55 Colmore Row, Birmingham B3 2AA. Incorporated on 2022-12-06, this 1-year-old company is run by 5 directors.
Director Jennifer B., appointed on 08 February 2024. Director Michael K., appointed on 01 August 2023. Director Thomas S., appointed on 31 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-04 and the date for the next filing is 2024-09-18.

Marshal Bidco Limited Address / Contact

Office Address 55 Colmore Row
Town Birmingham
Post code B3 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14525448
Date of Incorporation Tue, 6th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 2 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Jennifer B.

Position: Director

Appointed: 08 February 2024

Michael K.

Position: Director

Appointed: 01 August 2023

Thomas S.

Position: Director

Appointed: 31 July 2023

Pieter-Jan F.

Position: Director

Appointed: 06 December 2022

Andreas G.

Position: Director

Appointed: 06 December 2022

Mark B.

Position: Director

Appointed: 21 July 2023

Resigned: 08 February 2024

David M.

Position: Director

Appointed: 17 January 2023

Resigned: 23 May 2023

Adrian F.

Position: Director

Appointed: 17 January 2023

Resigned: 29 March 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Marshal Midco Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshal Midco Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14525398
Notified on 6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Monday 4th September 2023
filed on: 4th, September 2023
Free Download (4 pages)

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