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The Marshall Group Holdings Ltd

The Marshall Group Holdings Ltd is an active company incorporated on 15 April 2016 with the registered office located in Liverpool, Merseyside. The Marshall Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10127812
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (6 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
39 Rodney Street
Liverpool
L1 9EN
England
Address changed on 8 May 2025 (5 months ago)
Previous address was 39 39 Rodney Street Liverpool L1 9EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1960 • Manager
PSC • Director • British • Lives in England • Born in Nov 1989
Mr Paul Anthony Marshall
PSC • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Property Construction Limited
Paul John Marshall and are mutual people.
Active
Marshall Leisure Group Ltd
Paul John Marshall and Sean Neil Marshall are mutual people.
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 Eco Ltd
Paul Anthony Marshall is a mutual person.
Active
Marshall Property Construction (Midlands) Ltd
Sean Neil Marshall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1.72M
Increased by £32.39K (+2%)
Total Liabilities
-£1.59M
Increased by £12.92K (+1%)
Net Assets
£128.29K
Increased by £19.47K (+18%)
Debt Ratio (%)
93%
Decreased by 1.01% (-1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Paul Anthony Marshall (PSC) Appointed
15 Days Ago on 8 Oct 2025
Sean Marshall (PSC) Appointed
15 Days Ago on 8 Oct 2025
Paul John Marshall Resigned
15 Days Ago on 8 Oct 2025
Mr Paul Anthony Marshall Appointed
15 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 23 Aug 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
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Documents
Notification of Paul Anthony Marshall as a person with significant control on 8 October 2025
Submitted on 20 Oct 2025
Withdrawal of a person with significant control statement on 20 October 2025
Submitted on 20 Oct 2025
Notification of Sean Marshall as a person with significant control on 8 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Paul John Marshall as a director on 8 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Appointment of Mr Paul Anthony Marshall as a director on 8 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Registration of charge 101278120008, created on 21 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 23 Aug 2025
Notification of a person with significant control statement
Submitted on 8 May 2025
Repayment History
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