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Marshalls (New River House) Limited

Marshalls (New River House) Limited is an active company incorporated on 10 September 2008 with the registered office located in London, Greater London. Marshalls (New River House) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06693438
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Marshall House
66 Newcomen Street
London
SE1 1YT
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was 66 Newcomen Street London SE1 1YT
Telephone
02074072979
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Priest In Holy Orders • British • Lives in England • Born in Jun 1962
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1961
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1953
Director • Lawyer • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
John Heawood Consulting Limited
Mr John Anthony Nicholas Heawood is a mutual person.
Active
ABRDN European Logistics Income Plc
Mr John Anthony Nicholas Heawood is a mutual person.
Active
Hill Dickinson LLP
Mr Alastair Michael Moss is a mutual person.
Active
Chiswell Housing Limited
Mr Alastair Michael Moss is a mutual person.
Dissolved
MC Partners LLP
Mr Alastair Michael Moss is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
£4.4K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.86K
Decreased by £24 (-0%)
Total Liabilities
-£4.27K
Decreased by £24 (-1%)
Net Assets
£148.59K
Same as previous period
Debt Ratio (%)
3%
Decreased by 0.02% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Stephen Clark Resigned
1 Year 8 Months Ago on 8 Jan 2024
Mr Alastair Michael Moss Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mr Antony Guthrie Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Registered office address changed from 66 Newcomen Street London SE1 1YT to Marshall House 66 Newcomen Street London SE1 1YT on 10 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Antony Guthrie as a director on 8 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Alastair Michael Moss as a director on 8 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Stephen Clark as a director on 8 January 2024
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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