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Marshman Holdings Ltd

Marshman Holdings Ltd is an active company incorporated on 12 February 2024 with the registered office located in Swansea, Dyfed. Marshman Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15483372
Private limited company
Age
1 year 7 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 12 November 2025 (1 month remaining)
Contact
Address
21 Clayton Road Pontarddulais
Swansea
SA4 0US
United Kingdom
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Unit 21 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Welsh • Lives in UK • Born in May 1974
Director • Welsh • Lives in UK • Born in Jan 1974
Mr David William Gareth Rees
PSC • Welsh • Lives in UK • Born in Jan 1974
Mrs Emma Louise Rees
PSC • Welsh • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Worktops Limited
David William Gareth Rees and Emma Louise Rees are mutual people.
Active
Lockland Limited
David William Gareth Rees is a mutual person.
Active
Financials
Marshman Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mrs Emma Louise Rees Details Changed
7 Months Ago on 27 Jan 2025
Mrs Emma Louise Rees (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr David William Gareth Rees (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr David William Gareth Rees Details Changed
7 Months Ago on 27 Jan 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Accounting Period Extended
8 Months Ago on 16 Jan 2025
Mr David William Gareth Rees (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Emma Louise Rees (PSC) Appointed
1 Year 6 Months Ago on 4 Mar 2024
Incorporated
1 Year 7 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr David William Gareth Rees on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from Unit 21 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales to 21 Clayton Road Pontarddulais Swansea SA4 0US on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mr David William Gareth Rees as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mrs Emma Louise Rees as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mrs Emma Louise Rees on 27 January 2025
Submitted on 27 Jan 2025
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 15 Mar 2024
Notification of Emma Louise Rees as a person with significant control on 4 March 2024
Submitted on 15 Mar 2024
Repayment History
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