P&c Marshall Family Ltd
16571739 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-09
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-09 in 291 days
- Confirmation statement
- last made up 2025-11-19 · next due 2026-12-03
Registered office
101 New Cavendish Street1st Floor South
London
W1w 6xh
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (2)
- Marshall, Coral · Director appointed 2025-07-09
- Marshall, Paul · Director appointed 2025-07-09
People with significant control (2)
-
Mr Paul Marshall ActiveIndividual Psc · British · resident in England · born 1/1951 · notified 2025-07-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs Coral Marshall ActiveIndividual Psc · British · resident in England · born 4/1952 · notified 2025-07-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (14)
- 2026-05-26 Change account reference date company current extended AA01 Accounts
- 2025-11-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-19 Capital allotment shares SH01 Capital
- 2025-11-19 Capital allotment shares SH01 Capital
- 2025-11-19 Capital allotment shares SH01 Capital
- 2025-11-19 Capital allotment shares SH01 Capital
- 2025-11-13 Capital allotment shares SH01 Capital
- 2025-11-13 Capital allotment shares SH01 Capital
- 2025-10-29 Director details changed CH01 Officers
- 2025-10-29 Change to a person with significant control PSC04 PSC
- 2025-07-25 Resolution (paper) RESOLUTIONS Resolution
- 2025-07-25 Memorandum and articles (paper) MA Incorporation
- 2025-07-25 Capital name of class of shares (paper) SH08 Capital
- 2025-07-09 Incorporation NEWINC Incorporation
Showing the 14 most recent filings. View full filing history at Companies House.
Source: Companies House register