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Marshall Property Construction Limited

Marshall Property Construction Limited is an active company incorporated on 26 September 2005 with the registered office located in Liverpool, Merseyside. Marshall Property Construction Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05573328
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (6 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
39 Rodney Street
Liverpool
L1 9EN
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was 372 Smithdown Road Liverpool L15 5AN England
Telephone
01510071986
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in UK • Born in Feb 1960
Director • Commercial Director • British • Lives in England • Born in Nov 1989
Mr Paul John Marshall
PSC • British • Lives in UK • Born in Feb 1960
Mr Paul Anthony Marshall
PSC • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Leisure Group Ltd
Paul John Marshall, Paul Anthony Marshall, and 1 more are mutual people.
Active
The Marshall Group Holdings Ltd
Paul John Marshall and Sean Neil Marshall are mutual people.
Active
Marshallets Limited
Paul Anthony Marshall is a mutual person.
Active
PML 2 Ltd
Paul John Marshall is a mutual person.
Active
Marshall Property (Rodney St) Limited
Paul John Marshall is a mutual person.
Active
Marshall Property Construction (Midlands) Ltd
Paul Anthony Marshall and Sean Neil Marshall are mutual people.
Dissolved
Brands
Marshall Property Construction
Marshall Property Construction Ltd is a subsidiary of The Marshall Group Holdings Ltd, a family-owned organization with a 30-year history in property-related services across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£749.97K
Increased by £50.72K (+7%)
Total Liabilities
-£588.6K
Increased by £2.65K (0%)
Net Assets
£161.37K
Increased by £48.07K (+42%)
Debt Ratio (%)
78%
Decreased by 5.31% (-6%)
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Paul Anthony Marshall (PSC) Appointed
6 Days Ago on 22 Oct 2025
Sean Neil Marshall Resigned
6 Days Ago on 22 Oct 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Micro Accounts Submitted
10 Months Ago on 26 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Notification of Paul Anthony Marshall as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of Sean Neil Marshall as a director on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 16 Nov 2024
Registered office address changed from 372 Smithdown Road Liverpool L15 5AN England to 39 Rodney Street Liverpool L1 9EN on 31 May 2024
Submitted on 31 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 October 2023 with updates
Submitted on 18 Oct 2023
Repayment History
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