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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 7 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 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
39 Rodney Street
Liverpool
L1 9EN
England
Address changed on 8 May 2025 (9 months ago)
Previous address was 39 39 Rodney Street Liverpool L1 9EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1988
Director • PSC • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Leisure Group Ltd
Sean Neil 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 (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.22M
Increased by £499.16K (+29%)
Total Liabilities
-£2.11M
Increased by £520.67K (+33%)
Net Assets
£106.78K
Decreased by £21.51K (-17%)
Debt Ratio (%)
95%
Increased by 2.64% (+3%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 31 Jan 2026
Mr Sean Neil Marshall (PSC) Details Changed
1 Month Ago on 19 Dec 2025
Mr Paul Anthony Marshall (PSC) Details Changed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Paul Anthony Marshall (PSC) Appointed
4 Months Ago on 8 Oct 2025
Sean Marshall (PSC) Appointed
4 Months Ago on 8 Oct 2025
Paul John Marshall Resigned
4 Months Ago on 8 Oct 2025
Mr Paul Anthony Marshall Appointed
4 Months Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 12 Sep 2025
New Charge Registered
5 Months Ago on 21 Aug 2025
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 31 Jan 2026
Change of details for Mr Sean Neil Marshall as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Paul Anthony Marshall as a person with significant control on 19 December 2025
Submitted on 21 Dec 2025
Notification of Paul Anthony Marshall as a person with significant control on 8 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
Withdrawal of a person with significant control statement on 20 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
Appointment of Mr Paul Anthony 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
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Repayment History
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