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Marshall Music UK Ltd

Marshall Music UK Ltd is an active company incorporated on 16 October 2019 with the registered office located in Warwick, Warwickshire. Marshall Music UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12264438
Private limited company
Age
6 years
Incorporated 16 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 October 2025 (27 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1979
Marshall Holdco (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £2.79M (-72%)
Turnover
£8.1M
Increased by £389.51K (+5%)
Employees
8
Increased by 3 (+60%)
Total Assets
£4.81M
Decreased by £3.28M (-41%)
Total Liabilities
-£4.08M
Decreased by £3.51M (-46%)
Net Assets
£726.34K
Increased by £226.66K (+45%)
Debt Ratio (%)
85%
Decreased by 8.92% (-10%)
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Oct 2025
Marshall Holdco (Uk) Limited (PSC) Appointed
7 Months Ago on 8 Apr 2025
Marshall Group Ab (PSC) Resigned
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Marshall Group Ab (PSC) Appointed
2 Years 4 Months Ago on 6 Jul 2023
Svenska Handelsbanken Ab (Publ) (PSC) Resigned
2 Years 5 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 2 Sep 2025
Cessation of Marshall Group Ab as a person with significant control on 8 April 2025
Submitted on 4 Aug 2025
Notification of Marshall Holdco (Uk) Limited as a person with significant control on 8 April 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Second filing of Confirmation Statement dated 15 October 2023
Submitted on 1 Nov 2024
Notification of Marshall Group Ab as a person with significant control on 6 July 2023
Submitted on 30 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 30 Oct 2024
Cessation of Svenska Handelsbanken Ab (Publ) as a person with significant control on 7 June 2023
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Repayment History
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