Marshall Pickering Holdings Limited in LONDON

Marshall Pickering Holdings Limited LONDON

Founded in 1981, Marshall Pickering Holdings, classified under reg no. 01579375 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for fourty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely David A., Simon D. and Charles R.. In addition one secretary - Simon D. - is with the company. At the moment 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 Pickering Holdings Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01579375
Date of Incorporation	Tue, 11th Aug 1981
Industry	Non-trading company
End of financial Year	30th June
Company age	43 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Simon D.

Position: Secretary

Appointed: 01 December 2016

David A.

Position: Director

Appointed: 01 December 2016

Simon D.

Position: Director

Appointed: 22 October 2014

Charles R.

Position: Director

Appointed: 01 October 2013

Edmund K.

Position: Secretary

Appointed: 30 June 2009

Resigned: 01 December 2016

Patric D.

Position: Secretary

Appointed: 26 July 2001

Resigned: 30 June 2009

Victoria B.

Position: Director

Appointed: 10 July 2000

Resigned: 16 August 2013

Edmund K.

Position: Director

Appointed: 08 February 2000

Resigned: 01 December 2016

Leslie H.

Position: Director

Appointed: 25 October 1999

Resigned: 14 April 2000

Adrian L.

Position: Secretary

Appointed: 01 October 1999

Resigned: 13 July 2001

Edward B.

Position: Director

Appointed: 09 August 1993

Resigned: 08 February 2000

John M.

Position: Director

Appointed: 03 December 1992

Resigned: 09 August 1993

David H.

Position: Director

Appointed: 03 December 1992

Resigned: 30 January 1998

Douglas S.

Position: Secretary

Appointed: 03 December 1992

Resigned: 01 October 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Harpercollins Publishers Ltd from Glasgow, Scotland. The abovementioned PSC is categorised as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Harpercollins Publishers Ltd

103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland

Legal authority	Scotland
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	27389
Notified on	5 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	1 096 403	1 096 403	1 096 403	1 096 403

Other
Creditors	1 096 403	1 096 403	1 096 403	1 096 403
Net Current Assets Liabilities	1 096 403	1 096 403	1 096 403	1 096 403
Total Assets Less Current Liabilities	1 096 403	1 096 403	1 096 403	1 096 403

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 27th, April 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 16th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 16th, March 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 1st, June 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 1st, June 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 20th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 20th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 21st, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 21st, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 31st, December 1998	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 31st, December 1998	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 21st, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 21st, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 18th, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 18th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 4th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 4th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 10th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 10th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Full accounts for the period ending 30th June 1993 filed on: 3rd, February 1994	accounts
AA	Full accounts for the period ending 30th June 1992 filed on: 23rd, April 1993	accounts
AA	Full accounts for the period ending 30th June 1992 filed on: 23rd, April 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1991 filed on: 12th, February 1992	accounts
AA	Full accounts for the period ending 30th June 1991 filed on: 12th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1990 filed on: 28th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1990 filed on: 28th, January 1992	accounts
AA	Full group accounts made up to 31st December 1988 filed on: 18th, April 1989	accounts	Free Download
AA	Full group accounts made up to 31st December 1988 filed on: 18th, April 1989	accounts
AA	Full group accounts made up to 31st December 1987 filed on: 15th, March 1988	accounts	Free Download
AA	Full group accounts made up to 31st December 1987 filed on: 15th, March 1988	accounts
AA	Full group accounts made up to 31st December 1986 filed on: 2nd, June 1987	accounts
AA	Full group accounts made up to 31st December 1986 filed on: 2nd, June 1987	accounts	Free Download

Marshall Pickering Holdings Limited LONDON

Marshall Pickering Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

David A.

Simon D.

Charles R.

Edmund K.

Patric D.

Victoria B.

Edmund K.

Leslie H.

Adrian L.

Edward B.

John M.

David H.

Douglas S.

People with significant control

Annual reports financial information

Company filings

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