Marshalls Specialist Services Ltd LONDON


Marshalls Specialist Services started in year 2013 as Private Limited Company with registration number 08497603. The Marshalls Specialist Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.

The firm has 2 directors, namely Alexander H., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 22 April 2013 and Alexander H. has been with the company for the least time - from 29 March 2019. As of 28 March 2024, there was 1 ex director - William C.. There were no ex secretaries.

Marshalls Specialist Services Ltd Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08497603
Date of Incorporation Mon, 22nd Apr 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 25th August
Company age 11 years old
Account next due date Sat, 25th May 2024 (58 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Alexander H.

Position: Director

Appointed: 29 March 2019

Robert H.

Position: Director

Appointed: 22 April 2013

William C.

Position: Director

Appointed: 20 November 2014

Resigned: 30 January 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Alexander H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander H.

Notified on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Robert H.

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

William C.

Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-302018-08-312019-08-312020-08-272021-08-252021-08-312022-08-31
Net Worth50 86254 31254 202       
Balance Sheet
Current Assets104 481130 22386 97990 912100 699123 357193 801201 867201 867414 601
Net Assets Liabilities  54 20251 23816 6492662051 143  
Cash Bank In Hand27 62922 97417 626       
Debtors76 852107 24969 353       
Intangible Fixed Assets4 0003 0002 000       
Net Assets Liabilities Including Pension Asset Liability50 86254 31254 202       
Tangible Fixed Assets26 62319 65214 585       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve50 86054 31054 200       
Shareholder Funds50 86254 31254 202       
Other
Average Number Employees During Period    522222
Creditors  49 36252 65393 363139 525206 105220 116220 116325 000
Fixed Assets30 62322 65216 58512 9799 31316 43412 50919 39219 39242 936
Net Current Assets Liabilities20 23931 66037 61738 2597 33616 168193 801201 867  
Total Assets Less Current Liabilities50 86254 31254 20251 23816 649266205221 259  
Creditors Due Within One Year84 24298 56349 362       
Intangible Fixed Assets Additions5 000         
Intangible Fixed Assets Aggregate Amortisation Impairment1 0002 0003 000       
Intangible Fixed Assets Amortisation Charged In Period1 0001 0001 000       
Intangible Fixed Assets Cost Or Valuation5 0005 0005 000       
Number Shares Allotted  2       
Par Value Share  1       
Share Capital Allotted Called Up Paid 22       
Tangible Fixed Assets Additions36 654130        
Tangible Fixed Assets Cost Or Valuation36 65436 78436 784       
Tangible Fixed Assets Depreciation10 03117 13222 199       
Tangible Fixed Assets Depreciation Charged In Period10 0317 1015 067       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2022
filed on: 20th, September 2023
Free Download (4 pages)

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