Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Marshall Pickering Holdings Limited
Marshall Pickering Holdings Limited is an active company incorporated on 11 August 1981 with the registered office located in London, Greater London. Marshall Pickering Holdings Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
01579375
Private limited company
Age
44 years
Incorporated
11 August 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(10 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Marshall Pickering Holdings Limited
Contact
Update Details
Address
1 London Bridge Street
London
SE1 9GF
Same address for the past
10 years
Companies in SE1 9GF
Telephone
Unreported
Email
Unreported
Website
Harpercollins.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr. Simon Richard Peter Dowson-Collins
Director • Secretary • General Counsel Harpercollins UK • British • Lives in UK • Born in Nov 1963
Mr David Peter Alford
Director • Finance Director • British • Lives in UK • Born in May 1971
Mr Charles George Mariner Redmayne
Director • Chief Executive - Harpercollins UK • British • Lives in UK • Born in Aug 1966
Kathryn Susanna Kelly
Director • UK Interim Ceo And Group Managing Director • British • Lives in England • Born in Aug 1972
Harpercollins Publishers Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Harlequin (UK) Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Thorsons Publishing Group Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
William Collins International Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Mills & Boon Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Farshore Books Ltd
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Dolphin Book Club Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Thorsons Publishers Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.1M
Same as previous period
Net Assets
-£1.1M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mrs Kathryn Susanna Kelly Appointed
15 Days Ago on 7 Oct 2025
Charles George Mariner Redmayne Resigned
15 Days Ago on 7 Oct 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Micro Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Get Alerts
Get Credit Report
Discover Marshall Pickering Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Charles George Mariner Redmayne as a director on 7 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Kathryn Susanna Kelly as a director on 7 October 2025
Submitted on 13 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 9 Dec 2022
Micro company accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 7 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs