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Marshalls Specialist Services Ltd

Marshalls Specialist Services Ltd is an active company incorporated on 22 April 2013 with the registered office located in London, Greater London. Marshalls Specialist Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08497603
Private limited company
Age
12 years
Incorporated 22 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep30 Aug 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 23 August 2025
Due by 23 May 2026 (5 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 24 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • Lives in England • Born in Feb 1997
PSC
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Mutual Companies
B & C Consultants LLP
Alexander Robert Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£384.16K
Decreased by £65.36K (-15%)
Total Liabilities
-£337.75K
Increased by £22.8K (+7%)
Net Assets
£46.41K
Decreased by £88.16K (-66%)
Debt Ratio (%)
88%
Increased by 17.85% (+25%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 25 Jul 2025
Notification of PSC Statement
5 Months Ago on 8 Jul 2025
Accounting Period Shortened
7 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Robert John Hall (PSC) Resigned
1 Year 3 Months Ago on 31 Aug 2024
Alexander Robert Hall (PSC) Resigned
1 Year 3 Months Ago on 31 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 24 May 2024
Mr Robert John Hall Details Changed
1 Year 7 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Apr 2024
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Documents
Micro company accounts made up to 30 August 2024
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Second filing of Confirmation Statement dated 22 April 2025
Submitted on 8 Jul 2025
Cessation of Alexander Robert Hall as a person with significant control on 31 August 2024
Submitted on 8 Jul 2025
Notification of a person with significant control statement
Submitted on 8 Jul 2025
Cessation of Robert John Hall as a person with significant control on 31 August 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 30 Jun 2025
Previous accounting period shortened from 24 August 2024 to 23 August 2024
Submitted on 15 May 2025
Repayment History
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