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Marshall Amplification Plc

Marshall Amplification Plc is an active company incorporated on 19 May 1964 with the registered office located in Milton Keynes, Buckinghamshire. Marshall Amplification Plc was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00805676
Public limited company
Age
61 years
Incorporated 19 May 1964
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
N/A, Denbigh Road
Denbigh Industrial Estate
Bletchley
Milton Keynes
MK1 1DQ
Same address for the past 18 years
Telephone
01908375411
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1979
Director • Swiss • Lives in Switzerland • Born in Aug 1980
Marshall Holdco (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.9M
Decreased by £3.19M (-23%)
Turnover
£33.57M
Increased by £2.17M (+7%)
Employees
180
Decreased by 15 (-8%)
Total Assets
£44.98M
Decreased by £484K (-1%)
Total Liabilities
-£4.41M
Decreased by £1.14M (-20%)
Net Assets
£40.57M
Increased by £651K (+2%)
Debt Ratio (%)
10%
Decreased by 2.39% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Marshall Holdco (Uk) Limited (PSC) Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Nicholas Street Resigned
1 Year 7 Months Ago on 19 Jan 2024
Linda Bertha Anna Sjö Lindkvist Resigned
1 Year 7 Months Ago on 19 Jan 2024
Henri De Bodinat Resigned
1 Year 7 Months Ago on 19 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Taylor Wessing Secretaries Limited Appointed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Notification of Marshall Holdco (Uk) Limited as a person with significant control on 8 April 2025
Submitted on 18 Jul 2025
Withdrawal of a person with significant control statement on 17 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 13 Mar 2024
Termination of appointment of Henri De Bodinat as a director on 19 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 19 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Nicholas Street as a director on 19 January 2024
Submitted on 29 Jan 2024
Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 October 2023
Submitted on 29 Jan 2024
Repayment History
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