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McAndrew Marshall Holdings Limited

McAndrew Marshall Holdings Limited is a dissolved 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
Dissolved
Dissolved on 24 September 2025 (1 month ago)
Was 3 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 16 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
Address changed on 6 Nov 2024 (11 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
Dissolved After Liquidation
1 Month Ago on 24 Sep 2025
Registered Address Changed
11 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 6 Nov 2024
Declaration of Solvency
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Derek Graham Huse Resigned
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 1 May 2024
Mcandrew Bidco Ltd (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr Derek Graham Huse Appointed
1 Year 7 Months Ago on 28 Mar 2024
Jason Michael Marshall (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2025
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
Repayment History
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