Marshalls Dormant No.31 Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Bourne, Simon Gerald · Director appointed 2025-11-27
• Lockwood, Justin Ashley · Director appointed 2021-07-26
• Pullen, Matthew Grant · Director appointed 2024-03-01 resigned 2025-11-27
• Coffey, Martyn · Director appointed 2013-10-10 resigned 2024-02-29
• Clarke, Jack James · Director appointed 2014-10-01 resigned 2021-04-01
• Baxandall, Catherine Elizabeth · Secretary appointed 2008-07-07 resigned 2020-05-26
• Burrell, Ian David · Director appointed 2007-01-12 resigned 2014-10-01
• Holden, David Graham · Director appointed 2007-01-12 resigned 2013-10-10
• Blease, Elizabeth Ann · Secretary appointed 2007-06-20 resigned 2008-04-01
• Alston, Murray Mitchell · Director appointed 2004-02-11 resigned 2007-12-05
• Tubb Wallace, Kathryn · Director appointed 2005-04-17 resigned 2007-01-12
• Wallace, Angus Robert · Director appointed 2005-04-16 resigned 2007-01-12
• Wallace, Anne · Director appointed 2005-04-16 resigned 2007-01-12
• Beets, Fiona · Director appointed 1999-10-29 resigned 2007-01-12
• Wallace, Robert · Director appointed 1999-10-29 resigned 2005-07-16
• Combined Nominees Limited · Corporate Nominee Director appointed 1999-10-29 resigned 1999-10-29
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1999-10-29 resigned 1999-10-29

People with significant control (3)

• Mr Simon Gerald Bourne Ceased 2026-04-13
  Individual Psc · British · resident in England · born 10/1973 · notified 2026-01-15
  Significant influence or control
• Marshalls Mono Limited Ceased 2026-02-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Marshalls Mono Limited Active
  Corporate Entity Psc · notified 2026-04-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Deposit deed Satisfied
  Held by The Crown Estate Commissioners
  Created 2006-06-28 · satisfied 2008-02-09
  By way of first fixed charge £25,000 together with any amounts from time to time credited to the interest earning account. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-11-27 · satisfied 2006-12-22
  F/Hold property known as land and buildings in the parish of newland and clearwell,st.briavels; gr 242424.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-07-01 · satisfied 2007-02-07
  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.

Recent filings (15)

• 2026-04-13 Cessation of a person with significant control PSC07 PSC
• 2026-04-13 Notification of a person with significant control PSC02 PSC
• 2026-02-03 Cessation of a person with significant control PSC07 PSC
• 2026-01-15 Notification of a person with significant control PSC01 PSC
• 2025-11-27 Appointment of director AP01 Officers
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Dormant accounts (paper) AA Accounts
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Dormant accounts (paper) AA Accounts
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2024-03-01 Appointment of director AP01 Officers
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-20 Dormant accounts (paper) AA Accounts
• 2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement

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