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Marshal Topco Limited

Marshal Topco Limited is an active company incorporated on 6 December 2022 with the registered office located in London, City of London. Marshal Topco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14525348
Private limited company
Age
2 years 11 months
Incorporated 6 December 2022
Size
Unreported
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 55 Colmore Row Birmingham B3 2AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Cfo • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Nov 1985
Director • Ceo • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshal Midco Limited
Timothy Luke Trott, Pieter-Jan Magda Johannes Frederix, and 5 more are mutual people.
Active
Marshal Bidco Limited
Timothy Luke Trott, Pieter-Jan Magda Johannes Frederix, and 5 more are mutual people.
Active
UNG Horizon UK SPV Limited
Andreas Georgiades, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Babington Business College Limited
Thomas Edward Smith and Jennifer Ellen Bramley are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Babington Business Limited
Thomas Edward Smith and Jennifer Ellen Bramley are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£432K
Decreased by £128K (-23%)
Turnover
£18.64M
Increased by £4.94M (+36%)
Employees
314
Decreased by 94 (-23%)
Total Assets
£2.72M
Decreased by £14.57M (-84%)
Total Liabilities
-£45.71M
Increased by £6.84M (+18%)
Net Assets
-£42.99M
Decreased by £21.4M (+99%)
Debt Ratio (%)
1679%
Increased by 1454.41% (+647%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
3 Months Ago on 29 Jul 2025
Pieter-Jan Magda Johannes Frederix Resigned
3 Months Ago on 24 Jul 2025
Mr Timothy Luke Trott Appointed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Alter Domus (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Michael John Kinski Resigned
6 Months Ago on 16 Apr 2025
Jennifer Ellen Bramley Resigned
6 Months Ago on 16 Apr 2025
Thomas Edward Smith Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Appointment of Mr Timothy Luke Trott as a director on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 21 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 55 Colmore Row Birmingham B3 2AA United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Jennifer Ellen Bramley as a director on 16 April 2025
Submitted on 8 May 2025
Termination of appointment of Michael John Kinski as a director on 16 April 2025
Submitted on 8 May 2025
Termination of appointment of Thomas Edward Smith as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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