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Marshall Denning Ltd

Marshall Denning Ltd is a liquidation company incorporated on 27 February 2017 with the registered office located in Southampton, Hampshire. Marshall Denning Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 12 days ago
Company No
10641378
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O James Cowper Kreston, The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 2 Sep 2025 (7 days ago)
Previous address was 42 New Broad Street 4th Floor London EC2M 1JD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Shared Services • British • Lives in England • Born in Oct 1960
Director • Ceo • American • Lives in United States • Born in Sep 1967
Director • Lawyer • Lives in England • Born in Oct 1964
Unitedlex Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unitedlex Limited
Meera Odedra is a mutual person.
Active
Mirar Consulting Services Ltd
Meera Odedra is a mutual person.
Active
Mdu Holdco Ltd
Mr Dan Edward Reed and Meera Odedra are mutual people.
Liquidation
Marshall Denning 2 LLP
Gilbert Edwin McClung is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£402
Decreased by £7.13K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£456.05K
Increased by £403.4K (+766%)
Total Liabilities
-£1.43M
Increased by £771.97K (+117%)
Net Assets
-£973.71K
Decreased by £368.58K (+61%)
Debt Ratio (%)
314%
Decreased by 935.82% (-75%)
Latest Activity
Registered Address Changed
7 Days Ago on 2 Sep 2025
Declaration of Solvency
12 Days Ago on 28 Aug 2025
Voluntary Liquidator Appointed
12 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Gilbert Edwin Mcclung Resigned
8 Months Ago on 16 Dec 2024
Unitedlex Limited (PSC) Appointed
8 Months Ago on 16 Dec 2024
Mdu Holdco Ltd (PSC) Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
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Documents
Registered office address changed from 42 New Broad Street 4th Floor London EC2M 1JD England to C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2 September 2025
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 28 Aug 2025
Declaration of solvency
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Statement of capital on 11 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Solvency Statement dated 10/06/25
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 11 Jun 2025
Repayment History
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