Marshall Leasing Limited in Two Chamberlain Square BIRMINGHAM - B3 3AX

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Marshall Leasing Limited BIRMINGHAM

Marshall Leasing started in year 1919 as Private Limited Company with registration number 00156897. The Marshall Leasing company has been functioning successfully for 105 years now and its status is liquidation. The firm's office is based in Birmingham at C/o Mazars Llp, 1st Floor. Postal code: B3 3AX.

Marshall Leasing Limited Address / Contact

Office Address	C/o Mazars Llp, 1st Floor
Office Address2	Two Chamberlain Square
Town	Birmingham
Post code	B3 3AX
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	30th June
Company age	105 years old
Account next due date	Fri, 31st Mar 2023 (384 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 17th Jul 2023 (2023-07-17)
Last confirmation statement dated	Sun, 3rd Jul 2022

Company staff

Greg M.

Position: Director

Appointed: 14 January 2019

Ian W.

Position: Director

Appointed: 24 November 2017

Hill Wilson Secretarial Limited

Position: Corporate Secretary

Appointed: 24 November 2017

Richard B.

Position: Director

Appointed: 24 November 2017

James M.

Position: Director

Appointed: 24 November 2017

Philip T.

Position: Director

Appointed: 01 April 2008

Alan C.

Position: Director

Appointed: 24 November 2017

Resigned: 31 May 2021

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

Jonathan R.

Position: Director

Appointed: 19 May 1999

Resigned: 31 December 2021

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 C.

Position: Director

Appointed: 01 August 1994

Resigned: 30 April 2021

Peter J.

Position: Director

Appointed: 23 July 1991

Resigned: 28 February 1995

Michael B.

Position: Director

Appointed: 23 July 1991

Resigned: 29 November 1996

Jonathan B.

Position: Secretary

Appointed: 23 July 1991

Resigned: 30 May 2012

Michael M.

Position: Director

Appointed: 23 July 1991

Resigned: 25 March 2015

Nigel F.

Position: Director

Appointed: 23 July 1991

Resigned: 31 December 2008

People with significant control

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

Type		Category	Free download
AA01	Accounting reference date changed from 2021/12/31 to 2022/06/30 filed on: 4th, July 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2021/12/31 to 2022/06/30 filed on: 4th, July 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	70000.00 GBP is the capital in company's statement on 2015/07/30	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 8th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 4th, July 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 11th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 5th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, June 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, July 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, July 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, June 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (18 pages)
363s	Annual return up to 2001/07/30 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, August 2000	accounts	Free Download (18 pages)
363s	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (13 pages)
363(288)	1999/07/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/07/31 with shareholders record filed on: 31st, July 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/07/30 with shareholders record filed on: 30th, July 1997	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, October 1996	accounts	Free Download (14 pages)
363s	Annual return up to 1996/07/31 with shareholders record filed on: 31st, July 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, October 1995	accounts	Free Download (15 pages)
363s	Annual return up to 1995/07/28 with shareholders record filed on: 28th, July 1995	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, October 1994	accounts	Free Download (15 pages)
363s	Annual return up to 1994/08/05 with shareholders record filed on: 5th, August 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, October 1993	accounts	Free Download (12 pages)
363s	Annual return up to 1993/07/23 with shareholders record filed on: 23rd, July 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, October 1992	accounts	Free Download (13 pages)
363s	Annual return up to 1992/07/21 with shareholders record filed on: 21st, July 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 3rd, October 1991	accounts	Free Download (15 pages)
363b	Annual return up to 1991/08/14 with list of all shareholders filed on: 14th, August 1991	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, September 1990	accounts	Free Download (15 pages)
363	Return made up to 23/07/90; full list of members filed on: 18th, September 1990	annual return
363	Return made up to 18/08/89; full list of members filed on: 9th, October 1989	annual return
363	Return made up to 18/08/89; full list of members filed on: 9th, October 1989	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, October 1989	accounts	Free Download (15 pages)
363	Return made up to 05/08/88; full list of members filed on: 26th, October 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 26th, October 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, October 1987	accounts	Free Download (12 pages)
363	Return made up to 06/08/87; full list of members filed on: 29th, October 1987	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 7th, October 1986	accounts	Free Download (12 pages)
363	Annual return made up to 14/07/86 filed on: 7th, October 1986	annual return
AA	Accounts for the year ending on 1978/12/31 filed on: 18th, July 1979	accounts	Free Download (7 pages)

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