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Marshall (Sutton) Holdings Limited

Marshall (Sutton) Holdings Limited is an active company incorporated on 6 September 2019 with the registered office located in Newark, Nottinghamshire. Marshall (Sutton) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12193760
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2023 (1 year 11 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (10 months ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
11 Main Street Sutton On Trent
Newark
Nottinghamshire
NG23 6PF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1945
PSC • Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Of Sutton-On-Trent Limited
Mr Paul James Marshall, Thelma Marshall, and 2 more are mutual people.
Active
W. Gash & Sons Ltd
Mr John Ashling Marshall, Mr Paul James Marshall, and 1 more are mutual people.
Active
The Guild Of British Coach Operators Limited
Sally Elizabeth Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
4
Same as previous period
Total Assets
£2.01M
Increased by £105.28K (+6%)
Total Liabilities
-£160.91K
Decreased by £34.72K (-18%)
Net Assets
£1.85M
Increased by £140K (+8%)
Debt Ratio (%)
8%
Decreased by 2.26% (-22%)
Latest Activity
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mrs Thelma Marshall (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Mr John Ashling Marshall (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 12 November 2024 with updates
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 18 Oct 2024
Change of details for Mr John Ashling Marshall as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Change of details for Mrs Thelma Marshall as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Registration of charge 121937600002, created on 1 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Oct 2024
Registration of charge 121937600001, created on 9 August 2024
Submitted on 15 Aug 2024
Repayment History
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