Marshall Errock Construction Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Swann, Kelly · Director appointed 2014-08-18
• Errock, Adam Charles · Director appointed 2014-07-14
• Errock, Gillian · Secretary
• Errock, Paul Gerard · Director
• Wilson, Ian · Director appointed 2015-05-15 resigned 2024-02-14
• Swann, Nigel · Director appointed 2006-07-28 resigned 2014-08-18
• Barber, Robert · Director appointed 2004-09-10 resigned 2006-07-27
• Thewlis, John Charles · Director appointed 2004-09-10 resigned 2005-10-31
• Coyle, David Keith · Director appointed 1999-04-06 resigned 2004-09-10
• Sutcliffe, Ian Michael · Director appointed 1995-08-18 resigned 2004-09-10

People with significant control (4)

• Mrs Gillian Errock Ceased 2022-08-31
  Individual Psc · British · resident in United Kingdom · born 2/1967 · notified 2021-06-25
  Ownership of shares 25 to 50 percent
• Mr Paul Gerard Errock Ceased 2022-08-31
  Individual Psc · British · resident in United Kingdom · born 1/1960 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mrs Gillian Errock Ceased 2021-06-25
  Individual Psc · British · resident in England · born 12/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mec Plant Uk Limited Active
  Corporate Entity Psc · notified 2022-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 025290290006
  Held by Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
  Created 2024-02-20 · satisfied 2026-02-17
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Satisfied 025290290005
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-08-03 · satisfied 2017-11-03
  A charge over cash to the amount of £200,000 held in a blocked account with svenska handelsbanken ab (publ).
• A registered charge Satisfied 025290290004
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-07-30 · satisfied 2022-01-17
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2003-02-19 · satisfied 2016-04-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by The Co-Operative Bank P.L.C.
  Created 2002-08-12 · satisfied 2016-04-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-11-13 · satisfied 2002-07-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-28 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2026-04-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-17 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2026-04-17 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-17 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-17 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-08-11 Total-exemption-full accounts AA Accounts
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-29 Total-exemption-full accounts AA Accounts
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-06-12 Cessation of a person with significant control PSC07 PSC
• 2024-06-12 Cessation of a person with significant control PSC07 PSC
• 2024-06-12 Notification of a person with significant control PSC02 PSC
• 2024-02-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.