Marshall Arts Limited LONDON


Marshall Arts started in year 1976 as Private Limited Company with registration number 01276896. The Marshall Arts company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at Ground Floor, 31. Postal code: NW1 8NL.

The company has 6 directors, namely Alexander H., Luke F. and Jay M. and others. Of them, Barrington M., Jennifer M., Doris P. have been with the company the longest, being appointed on 23 January 1992 and Alexander H. has been with the company for the least time - from 24 December 2018. As of 1 May 2024, there were 5 ex directors - Thomas M., Timothy L. and others listed below. There were no ex secretaries.

Marshall Arts Limited Address / Contact

Office Address Ground Floor, 31
Office Address2 Kentish Town Road
Town London
Post code NW1 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01276896
Date of Incorporation Mon, 13th Sep 1976
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Jennifer M.

Position: Secretary

Resigned:

Alexander H.

Position: Director

Appointed: 24 December 2018

Luke F.

Position: Director

Appointed: 06 June 2013

Jay M.

Position: Director

Appointed: 06 June 2013

Barrington M.

Position: Director

Appointed: 23 January 1992

Jennifer M.

Position: Director

Appointed: 23 January 1992

Doris P.

Position: Director

Appointed: 23 January 1992

Thomas M.

Position: Director

Appointed: 25 June 2014

Resigned: 24 December 2018

Timothy L.

Position: Director

Appointed: 16 October 2006

Resigned: 06 June 2013

Jessica K.

Position: Director

Appointed: 16 October 2006

Resigned: 11 June 2012

Brandon P.

Position: Director

Appointed: 16 October 2006

Resigned: 27 March 2014

Stephan H.

Position: Director

Appointed: 14 September 1999

Resigned: 13 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Philip A. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Barrington M. This PSC has significiant influence or control over the company,. Then there is Jennifer M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Philip A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Barrington M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jennifer M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Doris P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 2nd, February 2024
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