Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Marshall Fairley Investments Limited
- Incorporated
- 13 September 1993 (33 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Titan Business Centre Titan HouseCentral ArcadeCleckheatonBD19 5DN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born November 1951
Secretary · Appointed 18 March 2009
British
Director · Appointed 13 September 1993
British
Born August 1945 (81)
Officer history (6 former)
27 November 2025
18 March 2009
18 March 2009
12 September 2007
31 March 2006
6 July 2004
29 November 1996
29 November 1996
13 September 1993
13 September 1993
13 September 1993
13 September 1993
13 September 1993
13 September 1993
13 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01353513
Former controllers (1)
22 December 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marshall Fairley Investments Limited This company Owns 75–100% of shares
Simco Supermarkets Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £63,753 | £63,753 | £63,753 | £63,753 | £63,515 | £62,428 | £70,967 |
| Net Current Assets | (£63,753) | (£63,753) | (£63,753) | (£63,753) | (£63,515) | (£62,428) | (£70,967) |
| Shareholder Funds | (£63,753) | (£63,753) | (£63,753) | (£63,753) | (£63,515) | (£62,428) | (£70,967) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 22 December 2025 | Cessation of a person with significant control | |||
| 22 December 2025 | Notification of a person with significant control | |||
| 27 November 2025 | Appointment of a director | |||
| 15 September 2025 | Confirmation statement with no updates | 12 September 2025 |
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