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Marshberry UK Holding Limited
Marshberry UK Holding Limited is an active company incorporated on 13 September 2023 with the registered office located in Guildford, Surrey. Marshberry UK Holding Limited was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
15136781
Private limited company
Age
2 years 2 months
Incorporated
13 September 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
12 September 2025
(2 months ago)
Next confirmation dated
12 September 2026
Due by
26 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
13 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Marshberry UK Holding Limited
Contact
Update Details
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
GU1 4YD
United Kingdom
Same address since
incorporation
Companies in GU1 4YD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michel Johan Rolf Schaft
Director • Dutch • Lives in Netherlands • Born in May 1968
Hywel James Llewellyn
Director • British • Lives in UK • Born in Aug 1978
Theodore Heidloff
Director • American • Lives in United States • Born in Sep 1976
Michael James Metz
Director • American • Lives in United States • Born in Jan 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln International Holdings Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
FH Imas Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
OLS Imas Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
Lincoln International Advisory Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
JDN Imas Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
Lincoln International Holdco UK Limited
Hywel James Llewellyn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 Dec 2024
Traded for
16 months
Cash in Bank
£1.79M
Turnover
£3.52M
Employees
9
Total Assets
£8.85M
Total Liabilities
-£7.42M
Net Assets
£1.43M
Debt Ratio (%)
84%
See 10 Year Full Financials
Latest Activity
Michael James Metz Resigned
16 Days Ago on 31 Oct 2025
Mr Theodore Heidloff Appointed
16 Days Ago on 31 Oct 2025
Mr Hywel James Llewellyn Appointed
16 Days Ago on 31 Oct 2025
Charge Satisfied
16 Days Ago on 31 Oct 2025
Group Accounts Submitted
17 Days Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Apr 2024
New Charge Registered
2 Years Ago on 19 Oct 2023
Incorporated
2 Years 2 Months Ago on 13 Sep 2023
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Documents
Appointment of Mr Hywel James Llewellyn as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Theodore Heidloff as a director on 31 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Michael James Metz as a director on 31 October 2025
Submitted on 14 Nov 2025
Satisfaction of charge 151367810001 in full
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 18 Sep 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 13 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 23 Apr 2024
Registration of charge 151367810001, created on 19 October 2023
Submitted on 25 Oct 2023
Incorporation
Submitted on 13 Sep 2023
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Repayment History
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