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McAndrew Marshall Holdings Limited

McAndrew Marshall Holdings Limited is a liquidation company incorporated on 17 February 2022 with the registered office located in London, Greater London. McAndrew Marshall Holdings Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13923438
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 189 days
Dated 16 February 2024 (1 year 6 months ago)
Next confirmation dated 16 February 2025
Was due on 2 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
Address changed on 6 Nov 2024 (10 months ago)
Previous address was Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financier • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1970
McAndrew Bidco Ltd
PSC
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Mutual Companies
McAndrew Martin Limited
Derek Graham Huse is a mutual person.
Active
Roycian Ltd
Derek Graham Huse is a mutual person.
Active
Littlefields Consultancy Limited
Mr Jason Michael Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£559
Increased by £203 (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412.37K
Increased by £70.31K (+21%)
Total Liabilities
-£84.9K
Increased by £18.07K (+27%)
Net Assets
£327.46K
Increased by £52.24K (+19%)
Debt Ratio (%)
21%
Increased by 1.05% (+5%)
Latest Activity
Registered Address Changed
10 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Declaration of Solvency
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Derek Graham Huse Resigned
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Mcandrew Bidco Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Derek Graham Huse Appointed
1 Year 5 Months Ago on 28 Mar 2024
Jason Michael Marshall (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2025
Resolutions
Submitted on 6 Nov 2024
Registered office address changed from Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th United Kingdom to 22 York Buildings London WC2N 6JU on 6 November 2024
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 31 Jul 2024
Termination of appointment of Derek Graham Huse as a director on 16 May 2024
Submitted on 3 Jun 2024
Cessation of Jason Michael Marshall as a person with significant control on 28 March 2024
Submitted on 1 May 2024
Appointment of Mr Derek Graham Huse as a director on 28 March 2024
Submitted on 1 May 2024
Registered office address changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT United Kingdom to Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th on 1 May 2024
Submitted on 1 May 2024
Repayment History
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