Marshall Zoing Limited

Active04615794 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Fund management activities (66300)
Accounts type
Full
Region
North West
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hutchinson, Mark Leonard
Secretary · Appointed 6 January 2017
Director · Appointed 4 March 2016
British
Born February 1969 (57)
Director · Appointed 13 July 2012
British
Born July 1955 (71)
Director · Appointed 13 July 2012
British
Born April 1956 (70)
Director · Appointed 13 July 2012
British
Born May 1974 (52)
Officer history (9 former)
16 August 2022
Resigned Watts-Lay, Jonathan Roy as Director
16 August 2022
Resigned Copelin, Ian James as Director
13 October 2017
Appointed Copelin, Ian James as Director
13 October 2017
Appointed Watts-Lay, Jonathan Roy as Director
6 January 2017
Appointed Hutchinson, Mark Leonard as Secretary
4 March 2016
Appointed Morton, Paul Eric as Director
19 February 2016
Resigned Zoing, Ralph Alekesio as Director
19 February 2016
Resigned Zoing, Ralph Alekesio as Secretary
31 January 2014
Resigned Marshall, Howard Lloyd as Director
13 July 2012
Appointed Payne, Stuart Murray as Director
13 July 2012
Appointed Hutchinson, Mark Leonard as Director
13 July 2012
Appointed Cassidy, David Frederick as Director
13 July 2012
Resigned Crystal, Peter Maurice as Director
26 February 2003
Appointed Marshall, Howard Lloyd as Director
24 February 2003
Resigned Hockley, Stella Marie Patricia as Secretary
4 February 2003
Appointed Zoing, Ralph Alekesio as Secretary
4 February 2003
Appointed Zoing, Ralph Alekesio as Director
12 December 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
12 December 2002
Appointed Hockley, Stella Marie Patricia as Secretary
12 December 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
12 December 2002
Appointed Crystal, Peter Maurice as Director
12 December 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. 05225819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 2026
13 May 2025Confirmation statement with no updates29 April 2025
13 May 2025Register(s) moved to registered inspection location
6 May 2025Full accounts31 December 2024
18 August 2024Full accounts31 December 2023
Show all recent filings

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