MARSHAL HOLDINGS LIMITED
Company details
- Registered name
- MARSHAL HOLDINGS LIMITED
- Company number
- 05615459
- Registered office
- 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/10/2025 | Person with significant control ceased | Mr Sion Paul Kearsey | — |
| 07/10/2025 | Person with significant control added | — | Mr Philip Richard Weston |
| 07/10/2025 | Director resigned | KEARSEY, Sion Paul | — |
| 30/09/2022 | Director resigned | MCHATTIE, David Paul | — |
| 30/09/2022 | Director resigned | GREEN, Bruce Stuart | — |
| 06/04/2016 | Person with significant control ceased | Marshal Investment Holdings Lp | — |
| 06/04/2016 | Person with significant control added | — | Mr Sion Paul Kearsey |
| 06/04/2016 | Person with significant control added | — | Marshal Investment Holdings Lp |
| 11/02/2015 | Director resigned | WESTON, Philip Richard | — |
| 11/02/2015 | Director resigned | COWAN, David Jonathan | — |
| 11/02/2015 | Director appointed | — | WESTON, Philip Richard |
| 04/06/2014 | Director resigned | DOWNES, Gareth | — |
| 04/06/2014 | Secretary resigned | DOWNES, Gareth | — |
| 04/06/2014 | Director appointed | — | COWAN, David Jonathan |
| 04/06/2014 | Secretary appointed | — | WESTON, Philip Richard |
| 04/04/2012 | Director appointed | — | MCHATTIE, David Paul |
| 04/04/2012 | Director appointed | — | DOWNES, Gareth |
| 31/10/2011 | Director resigned | KEENAN, Patrick Finbarr | — |
| 09/08/2009 | Director resigned | MACNAIR, Edward Onare | — |
| 23/11/2006 | Director appointed | — | KEENAN, Patrick Finbarr |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 10 ▼ 22.2% | 13 |
| Net assets | 10 ▼ 22.2% | 13 |
| Employees (avg) | 0 | — |
Documents for MARSHAL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARSHAL HOLDINGS LIMITED (05615459)
MARSHAL HOLDINGS LIMITED is a private limited company incorporated on 8 November 2005 and registered in the United Kingdom under company number 05615459. Its registered office is at 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Marshal Investment Holdings Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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