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Marshall Holdco (UK) Limited
Marshall Holdco (UK) Limited is an active company incorporated on 7 January 2025 with the registered office located in London, City of London. Marshall Holdco (UK) Limited was registered 10 months ago.
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Status
Active
Active since
incorporation
Company No
16167268
Private limited company
Age
10 months
Incorporated
7 January 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
6 January 2026
Due by
20 January 2026
(2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2026
Due by
7 October 2026
(10 months remaining)
Learn more about Marshall Holdco (UK) Limited
Contact
Update Details
Address
6th Floor 125 Wood Street
London
EC2V 7AN
United Kingdom
Same address since
incorporation
Companies in EC2V 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Joanne Simone Marshall Price
Director • British • Lives in UK • Born in Mar 1969
Qin Jia
Director • Hong Konger • Lives in China • Born in Jun 1979
Xing Liu
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1971
Dr Taro Niggemann
Director • German • Lives in England • Born in Dec 1981
Terence James Samuel Marshall
Director • British • Lives in UK • Born in Mar 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Family Investments Limited
Terence James Samuel Marshall is a mutual person.
Active
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Financials
Marshall Holdco (UK) Limited 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
See 10 Year Full Financials
Latest Activity
Xing Liu Appointed
7 Months Ago on 8 Apr 2025
Terence James Samuel Marshall Appointed
7 Months Ago on 8 Apr 2025
Joanne Simone Marshall Price Appointed
7 Months Ago on 8 Apr 2025
Qin Jia Appointed
7 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Incorporated
10 Months Ago on 7 Jan 2025
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Get Credit Report
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Documents
Appointment of Xing Liu as a director on 8 April 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 9 May 2025
Appointment of Joanne Simone Marshall Price as a director on 8 April 2025
Submitted on 6 May 2025
Appointment of Terence James Samuel Marshall as a director on 8 April 2025
Submitted on 6 May 2025
Appointment of Qin Jia as a director on 8 April 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Registration of charge 161672680001, created on 1 April 2025
Submitted on 7 Apr 2025
Incorporation
Submitted on 7 Jan 2025
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Repayment History
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