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Marshal Nominee Limited

Marshal Nominee Limited is a dissolved company incorporated on 8 December 2022 with the registered office located in Birmingham, West Midlands. Marshal Nominee Limited was registered 2 years 9 months ago.
Status
Dissolved
Dissolved on 19 August 2025 (19 days ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14530815
Private limited company
Age
2 years 9 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Colmore Row
Birmingham
B3 2AA
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1985
Marshal Topco Limited
PSC
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Mutual Companies
Marshal Topco Limited
Pieter-Jan Magda Johannes Frederix and Andreas Georgiades are mutual people.
Active
Marshal Midco Limited
Pieter-Jan Magda Johannes Frederix and Andreas Georgiades are mutual people.
Active
Marshal Bidco Limited
Pieter-Jan Magda Johannes Frederix and Andreas Georgiades are mutual people.
Active
AWS Bidco Limited
Pieter-Jan Magda Johannes Frederix is a mutual person.
Active
AWS Topco Limited
Pieter-Jan Magda Johannes Frederix is a mutual person.
Active
AWS Midco Limited
Pieter-Jan Magda Johannes Frederix is a mutual person.
Active
AWS Finco Limited
Pieter-Jan Magda Johannes Frederix is a mutual person.
Active
UNG Horizon UK SPV Limited
Andreas Georgiades is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
19 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 3 Jun 2025
Application To Strike Off
3 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Andreas Georgiades Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Mr Pieter-Jan Magda Johannes Frederix Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Incorporated
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 27 May 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 20 Dec 2023
Director's details changed for Mr Pieter-Jan Magda Johannes Frederix on 19 January 2023
Submitted on 27 Jan 2023
Director's details changed for Andreas Georgiades on 19 January 2023
Submitted on 27 Jan 2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 55 Colmore Row Birmingham B3 2AA on 19 January 2023
Submitted on 19 Jan 2023
Current accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 8 Dec 2022
Repayment History
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