Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Marshall Pickering Holdings Limited
- Incorporated
- 11 August 1981 (45 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Harpercollins Publishers Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 London Bridge StreetLondonSE1 9GF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born August 1972 (54)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
British
Born May 1971 (55)
Director · Appointed 22 October 2014
British
Born November 1963
Officer history (11 former)
7 October 2025
7 October 2025
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
1 December 2016
1 December 2016
22 October 2014
1 October 2013
16 August 2013
30 June 2009
30 June 2009
26 July 2001
13 July 2001
10 July 2000
14 April 2000
8 February 2000
8 February 2000
25 October 1999
1 October 1999
1 October 1999
30 January 1998
9 August 1993
9 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harpercollins Publishers Ltd
Corporate entity · Notified 5 December 2016
Has significant influence or control
Company
Reg. no. 27389
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,096,403
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £1,096,403 | £1,096,403 | £1,096,403 | £1,096,403 | £1,096,403 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £1,096,403 | £1,096,403 | £1,096,403 | £1,096,403 | (£1,096,403) |
| Net Assets | £1,096,403 | £1,096,403 | £1,096,403 | £1,096,403 | (£1,096,403) |
| Shareholder Funds | £1,096,403 | £1,096,403 | £1,096,403 | £1,096,403 | (£1,096,403) |
Filings
Filing history not loaded yet. See it on Companies House
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