Marshstar Limited

Active03179869 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor 3 Tannery House
Tannery Lane Send
Woking
GU23 7EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 June 2009
Other
Director · Appointed 12 April 1996
British
Born August 1943 (83)
Officer history (5 former)
8 April 2015
Resigned Griffiths, Michael Norman as Director
11 June 2009
Appointed Sutcliffe, Tracey Heather as Secretary
11 June 2009
Resigned Smith Pearman Company Secretaries Limited as Corporate Secretary
31 May 2001
Appointed Smith Pearman Company Secretaries Limited as Corporate Secretary
31 May 2001
Resigned Grimshaw, Richard Graham as Secretary
12 April 1996
Appointed Hamburger, Michael Patrick as Director
12 April 1996
Appointed Grimshaw, Richard Graham as Secretary
12 April 1996
Appointed Griffiths, Michael Norman as Director
12 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1943 (83)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01792483

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marshstar Limited This company Owns 75–100% of shares
Tannery Studios Limited Owns 75–100% of shares
Wey Estates Limited Owns 75–100% of shares

Financials

Net Assets
(£159,182)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£158,082) (£158,282) (£158,482) (£158,832) (£159,182) (£159,182)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£600£600£600£600£400£200
Creditors (> 1 year)£158,582£158,582£158,232£157,882£157,882£157,882
Net Current Assets(£600)(£600)(£600)(£600)(£400)(£200)
Net Assets(£159,182)(£159,182)(£158,832)(£158,482)(£158,282)(£158,082)
Shareholder Funds(£159,182)(£159,182)(£158,832)(£158,482)(£158,282)(£158,082)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates28 February 2026
27 November 2025Total exemption full accounts31 December 2024
27 March 2025Confirmation statement with no updates28 February 2025
16 September 2024Total exemption full accounts31 December 2023
29 February 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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