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Marshal Midco Limited

Marshal Midco Limited is an active company incorporated on 6 December 2022 with the registered office located in London, City of London. Marshal Midco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14525398
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 55 Colmore Row Birmingham B3 2AA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Alter Domus (UK) Limited
Secretary • Secretary
Timothy Luke Trott
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Thomas Edward Smith
Director • Cfo • British • Lives in England • Born in Sep 1985
Andreas Georgiades
Director • British • Lives in UK • Born in Nov 1985
Jennifer Ellen Bramley
Director • Ceo • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshal Topco Limited
Jennifer Ellen Bramley, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
Marshal Bidco Limited
Jennifer Ellen Bramley, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
UNG Horizon UK SPV Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Michael John Training Limited
Jennifer Ellen Bramley and Thomas Edward Smith are mutual people.
Active
Babington Business College Limited
Jennifer Ellen Bramley and Thomas Edward Smith are mutual people.
Active
Kingsway Hall Hotel Limited
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
Active
Babington Business Limited
Jennifer Ellen Bramley and Thomas Edward Smith are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£713K
Decreased by £18.79M (-96%)
Total Liabilities
-£41.67M
Increased by £8.48M (+26%)
Net Assets
-£40.96M
Decreased by £27.27M (+199%)
Debt Ratio (%)
5845%
Increased by 5674.41% (+3334%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr Timothy Luke Trott Appointed
1 Month Ago on 24 Jul 2025
Pieter-Jan Magda Johannes Frederix Resigned
1 Month Ago on 24 Jul 2025
Marshal Topco Limited (PSC) Details Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Alter Domus (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Michael John Kinski Resigned
4 Months Ago on 16 Apr 2025
Jennifer Ellen Bramley Resigned
4 Months Ago on 16 Apr 2025
Thomas Edward Smith Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
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Documents
Change of details for Marshal Topco Limited as a person with significant control on 22 July 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 July 2024
Submitted on 29 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 Mr Timothy Luke Trott as a director on 24 July 2025
Submitted on 25 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
Appointment of Alter Domus (Uk) Limited as a secretary on 21 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
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Repayment History
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