Marshall Leasing Limited LONDON


Marshall Leasing started in year 1919 as Private Limited Company with registration number 00156897. The Marshall Leasing company has been functioning successfully for 101 years now and its status is active. The firm's office is based in London at Bow Bells House. Postal code: EC4M 9BE.

The firm has 8 directors, namely Greg M., James M. and Richard B. and others. Of them, Peter C. has been with the company the longest, being appointed on 1 August 1994 and Greg M. has been with the company for the least time - from 14 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marshall Leasing Limited Address / Contact

Office Address Bow Bells House
Office Address2 1 Bread Street
Town London
Post code EC4M 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00156897
Date of Incorporation Thu, 10th Jul 1919
Industry Financial leasing
End of financial Year 31st December
Company age 101 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 17th Jul 2020 (2020-07-17)
Last confirmation statement dated Wed, 3rd Jul 2019

Company staff

Greg M.

Position: Director

Appointed: 14 January 2019

Hill Wilson Secretarial Limited

Position: Corporate Secretary

Appointed: 24 November 2017

James M.

Position: Director

Appointed: 24 November 2017

Richard B.

Position: Director

Appointed: 24 November 2017

Ian W.

Position: Director

Appointed: 24 November 2017

Alan C.

Position: Director

Appointed: 24 November 2017

Philip T.

Position: Director

Appointed: 01 April 2008

Jonathan R.

Position: Director

Appointed: 19 May 1999

Peter C.

Position: Director

Appointed: 01 August 1994

Michael J.

Position: Director

Appointed: 24 November 2017

Resigned: 28 June 2019

Helen B.

Position: Director

Appointed: 01 August 2015

Resigned: 24 November 2017

Mark R.

Position: Director

Appointed: 02 April 2015

Resigned: 24 November 2017

Stephen J.

Position: Secretary

Appointed: 25 March 2015

Resigned: 24 November 2017

Sarah M.

Position: Secretary

Appointed: 30 May 2012

Resigned: 25 March 2015

Daksh G.

Position: Director

Appointed: 01 January 2009

Resigned: 24 November 2017

Robert M.

Position: Director

Appointed: 01 March 2008

Resigned: 25 March 2015

Richard R.

Position: Director

Appointed: 01 February 2007

Resigned: 31 March 2009

Francis L.

Position: Director

Appointed: 27 April 2005

Resigned: 25 March 2015

Christopher L.

Position: Director

Appointed: 01 January 1999

Resigned: 31 May 2010

William D.

Position: Director

Appointed: 18 November 1996

Resigned: 25 March 2015

Roger K.

Position: Director

Appointed: 23 October 1996

Resigned: 31 December 2007

Peter J.

Position: Director

Appointed: 23 July 1991

Resigned: 28 February 1995

Michael M.

Position: Director

Appointed: 23 July 1991

Resigned: 25 March 2015

Nigel F.

Position: Director

Appointed: 23 July 1991

Resigned: 31 December 2008

Jonathan B.

Position: Secretary

Appointed: 23 July 1991

Resigned: 30 May 2012

Michael B.

Position: Director

Appointed: 23 July 1991

Resigned: 29 November 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is N.i.i.b Group Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marshall Motor Holdings Plc that entered Cambridge, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

N.I.I.B Group Limited

1 Donegall Square South, Belfast, BT1 5LR, Northern Ireland

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Notified on 24 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marshall Motor Holdings Plc

Airport House The Airport, Cambridge, CB5 8RY, England

Legal authority England
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 02051461
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2018/12/31
filed on: 29th, April 2019
Free Download (25 pages)

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