| Company Name | Marshall Investment Group Limited |
|---|---|
| Director | Alex Marshall |
| Company Status | Active |
| Company Number | 09647944 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alex Marshall |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
| Secretary Name | Mr Alex Marshall |
|---|---|
| Status | Current |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
| Director Name | Mrs Eleanor Marshall |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 53 Norman Road Greenwich London SE10 9QF |
Contact
| Website | www.almarshall.co.uk |
|---|---|
| Telephone | 07 903778839 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 5 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 25 January 2023 | Secretary's details changed for Mr Alex Marshall on 25 January 2023 (1 page) |
| 8 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 27 May 2022 | Registered office address changed from Unit 7 53 Norman Road Greenwich London SE10 9QF United Kingdom to Unit 5 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 27 May 2022 (1 page) |
| 2 July 2021 | Confirmation statement made on 19 June 2021 with updates (5 pages) |
| 2 July 2021 | Director's details changed for Mr Alex Marshall on 29 June 2021 (2 pages) |
| 8 June 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 3 July 2020 | Director's details changed for Mr Alex Marshall on 25 June 2020 (2 pages) |
| 3 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 3 July 2020 | Change of details for Mr Alex Marshall as a person with significant control on 25 June 2020 (2 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 19 July 2018 | Notification of Alex Marshall as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 17 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 6 April 2017 | Termination of appointment of Eleanor Marshall as a director on 3 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Eleanor Marshall as a director on 3 April 2017 (1 page) |
| 16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 5 January 2016 | Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
| 5 January 2016 | Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
| 20 October 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 20 October 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|