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Marshall Family Investments Limited

Marshall Family Investments Limited is an active company incorporated on 20 February 2023 with the registered office located in London, Greater London. Marshall Family Investments Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14677930
Private limited company
Age
2 years 9 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (3 days ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Wellesley House
Duke Of Wellington Avenue
London
SE18 6SS
England
Address changed on 21 Mar 2024 (1 year 8 months ago)
Previous address was C/O Geoffrey Leaver Solicitors Llp 251 Upper Third Street Bouverie Square Central Milton Keynes Buckinghamshire MK9 1DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1944
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1964
Victoria Rose Marshall
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amped Fitness Ltd
Paul Gregory Marshall is a mutual person.
Active
The Jim Marshall Charity
Joanne Simone Marshall Price is a mutual person.
Active
Marshall Holdco (UK) Limited
Terence James Samuel Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.89M
Increased by £7.9M (+14%)
Total Liabilities
-£12.12M
Increased by £12.09M (+54973%)
Net Assets
£51.78M
Decreased by £4.19M (-7%)
Debt Ratio (%)
19%
Increased by 18.92% (+48163%)
Latest Activity
Confirmation Submitted
1 Day Ago on 17 Nov 2025
Shares Cancelled
6 Days Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Own Shares Purchased
4 Months Ago on 7 Jul 2025
Own Shares Purchased
4 Months Ago on 7 Jul 2025
Own Shares Purchased
4 Months Ago on 7 Jul 2025
Own Shares Purchased
4 Months Ago on 7 Jul 2025
Victoria Rose Marshall (PSC) Resigned
6 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Cessation of Victoria Rose Marshall as a person with significant control on 21 May 2025
Submitted on 17 Nov 2025
Confirmation statement made on 15 November 2025 with updates
Submitted on 17 Nov 2025
Cancellation of shares. Statement of capital on 21 May 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Repayment History
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