| Company Name | Marshall Denning Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10641378 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2017(7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Dan Edward Reed |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 February 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
| Director Name | Ms Meera Odedra |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Vp Shared Services |
| Country of Residence | England |
| Correspondence Address | 42 New Broad Street 4th Floor London EC2M 1JD |
| Director Name | Mr Gilbert Edwin McClung |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 42 New Broad Street 4th Floor London EC2M 1JD |
| Director Name | Ms Darice Francis Schirber |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 February 2017(same day as company formation) |
| Role | Vice President Finance |
| Country of Residence | United States |
| Correspondence Address | 6130 Sprint Parkway Overland Park Ks 66211 |
| Director Name | Mr Sylvain Magdinier |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2017(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2022) |
| Role | Solicitor Of England And Wales |
| Country of Residence | England |
| Correspondence Address | 42 New Broad Street 4th Floor London EC2M 1JD |
| Director Name | Mr Nicholas Gregory Hinton |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 April 2019(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 December 2019) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 6130 Sprint Pkwy Ste300 Overland Park Ks 66211-1115 United States |
Location
| Registered Address | 42 New Broad Street 4th Floor London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Filing History
| 20 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
|---|---|
| 10 January 2020 | Change of details for Mdu Holdco Ltd as a person with significant control on 25 November 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Nicholas Gregory Hinton as a director on 17 December 2019 (1 page) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 September 2019 | Termination of appointment of Darice Francis Schirber as a director on 13 June 2019 (1 page) |
| 5 April 2019 | Director's details changed for Ms Meera Odera on 5 April 2019 (2 pages) |
| 2 April 2019 | Appointment of Ms Meera Odera as a director on 1 April 2019 (2 pages) |
| 2 April 2019 | Appointment of Mr Nicholas Hinton as a director on 1 April 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 2 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 17 November 2017 | Registered office address changed from 25 Canada Square 33rd Floor London E14 5LQ England to 42 New Broad Street 4th Floor London EC2M 1JD on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 25 Canada Square 33rd Floor London E14 5LQ England to 42 New Broad Street 4th Floor London EC2M 1JD on 17 November 2017 (1 page) |
| 5 May 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 5 May 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 18 April 2017 | Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom to 25 Canada Square 33rd Floor London E14 5LQ on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom to 25 Canada Square 33rd Floor London E14 5LQ on 18 April 2017 (1 page) |
| 4 April 2017 | Appointment of Mr Sylvain Magdinier as a director on 3 April 2017 (2 pages) |
| 4 April 2017 | Appointment of Mr Sylvain Magdinier as a director on 3 April 2017 (2 pages) |
| 27 February 2017 | Incorporation
Statement of capital on 2017-02-27
|
| 27 February 2017 | Incorporation
Statement of capital on 2017-02-27
|