Marshall's International Limited

Active02973955 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
South East
Address
The Woods Building Mount Farm
Romsey Road
Lockerley
SO51 0GR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2021
British
Born December 1971 (54)
Director · Appointed 27 October 1994
British
Born March 1955 (71)
Officer history (7 former)
26 May 2021
Appointed Johnson, Mark Glenn as Director
26 May 2021
Resigned Waite, Philip Patrick as Director
4 September 2018
Resigned Moore Stephens (South) LLP as Corporate Secretary
14 September 2010
Appointed Moore Stephens (South) LLP as Corporate Secretary
14 September 2010
Resigned Moore Secretaries Limited as Corporate Secretary
3 May 2006
Appointed Moore Secretaries Limited as Corporate Secretary
3 May 2006
Resigned Marshall, Lindsay Robin as Secretary
24 January 2000
Resigned Marshall, Charles Gordon as Director
27 October 1994
Appointed Marshall, Lindsay Robin as Secretary
27 October 1994
Appointed Marshall, Charles Gordon as Director
27 October 1994
Appointed Waite, Philip Patrick as Director
27 October 1994
Appointed Marshall, Lindsay Robin as Director
27 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07889350

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£479,624
Cash
£166,476
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £319,032 £367,651 £302,331 £311,616 £397,251 £486,949 £479,624
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150,237£101,646£84,215£70,058£30,667£104,828£160,075
Current Assets£464,387£645,706£376,245£451,357£469,954£471,816£527,817
Debtors£135,326£210,958£105,561£103,570£40,172£76,870£125,831
Cash£166,476£268,484£80,154£174,343£326,709£217,648£148,895
Creditors (< 1 year)£123,496£264,231£50,965£209,799£79,414£191,765£344,018
Creditors (> 1 year)£0£115,577
Net Current Assets£340,891£381,475£325,280£241,558£390,540£280,051£183,799
Net Assets£479,624£486,949£397,251£311,616£302,331£367,651£319,032
Shareholder Funds£479,624£486,949£397,251£311,616£302,331£367,651£319,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
29 July 2026Confirmation statement with no updates29 July 2026
2 January 2026Total exemption full accounts30 June 2025
19 August 2025Change of details for a person with significant control
19 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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