Marshall Phillips Ltd

Active03352084 Private limited company
Incorporated
14 April 1997 (29 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Niels Weise
Owned by
Niels Weise
Accounts type
Total exemption full
Region
Greater London
Address
38 Chiswick Lane
London
W4 2JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Weise, Niels
Director · Appointed 21 December 2017
Danish
Born November 1965
Officer history (9 former)
7 January 2025
Resigned Phillips, John Charles as Director
7 January 2025
Resigned Phillips, John as Secretary
21 December 2017
Appointed Weise, Niels as Director
24 February 2016
Resigned Weise, Niels as Director
24 February 2016
Appointed Phillips, John Charles as Director
14 April 2010
Resigned Vyas, Mahesh as Secretary
14 April 2010
Appointed Phillips, John as Secretary
16 November 2008
Resigned Phillips, John Charles Gordon as Director
20 October 2008
Appointed Weise, Niels as Director
23 April 2002
Appointed Vyas, Mahesh as Secretary
22 April 2002
Resigned Marshall, Jason Dermot as Director
22 April 2002
Resigned Marshall, Jason Dermot as Secretary
28 April 1997
Appointed Marshall, Jason Dermot as Secretary
28 April 1997
Appointed Phillips, John Charles Gordon as Director
28 April 1997
Appointed Marshall, Jason Dermot as Director
14 April 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
14 April 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
14 April 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 April 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Niels Weise
Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born November 1965
Former controllers (1)
7 January 2025
Ceased John Charles Phillips — Owns 25–50% of shares

Financials

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

Net Assets
£13,770
Employees
1
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £194,417 £199,653 £197,584 £197,537 £192,426 £98,900 £13,770
Balance sheet detail
2025202420232022202120202019
Fixed Assets£207£216,175£216,223£216,271£216,080£215,920£215,920
Current Assets£41,035£50,661£142,023£141,823£147,540£163,111£158,401
Debtors£1,035
Creditors (< 1 year)£27,472£16,711£156,157£15,364£10,158£13,988£24,192
Creditors (> 1 year)£151,225£9,663£145,193£155,878£155,712
Net Current Assets£13,563£33,950(£14,134)£126,459£137,382£149,123£134,209
Net Assets£13,770£98,900£192,426£197,537£197,584£199,653£194,417
Shareholder Funds£13,770£98,900£192,426£197,537£197,584£199,653£194,417

Filings

Filing history not loaded yet. See it on Companies House

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