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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 1 year ago.
Status
Active
Active since incorporation
Company No
16167268
Private limited company
Age
1 year
Incorporated 7 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (21 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 7 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 7 October 2026 (8 months remaining)
Contact
Address
6th Floor 125 Wood Street
London
EC2V 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Hong Konger • Lives in China • Born in Jun 1979
Director • German • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Mar 1944
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Family Investments Limited
Terence James Samuel Marshall is a mutual person.
Active
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
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Jan 2026
Xing Liu Appointed
9 Months Ago on 8 Apr 2025
Terence James Samuel Marshall Appointed
9 Months Ago on 8 Apr 2025
Joanne Simone Marshall Price Appointed
9 Months Ago on 8 Apr 2025
Qin Jia Appointed
9 Months Ago on 8 Apr 2025
New Charge Registered
10 Months Ago on 1 Apr 2025
Incorporated
1 Year Ago on 7 Jan 2025
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Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 20 Jan 2026
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 Terence James Samuel Marshall as a director on 8 April 2025
Submitted on 6 May 2025
Appointment of Joanne Simone Marshall Price 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
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Registration of charge 161672680001, created on 1 April 2025
Submitted on 7 Apr 2025
Repayment History
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