Marshall's Halo Limited

Active04908526 Private limited company
Incorporated
23 September 2003 (23 years)
Previously known as
Marshall's Construction Limited (until 6 December 2023)
Industry
Development of building projects (41100)
Owned by
Regan Edward Mcvaddy
Accounts type
Total exemption full
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 September 2003
British
Director · Appointed 23 September 2003
British
Born June 1978 (48)
Officer history (3 former)
21 September 2009
Resigned Mcvaddy, Michael Francis as Director
23 September 2003
Appointed Mcvaddy, Regan Edward as Secretary
23 September 2003
Appointed Mcvaddy, Regan Edward as Director
23 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
23 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
23 September 2003
Appointed Mcvaddy, Michael Francis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)

Financials

Net Assets
£165,841
Cash
£3,899
Employees
1
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £102,684 £105,451 £108,782 £111,269 £171,239 £165,841
Balance sheet detail
202520242023202220212020
Fixed Assets£4£6£8£11£15£20
Current Assets£196,206£208,138£116,926£116,215£111,443£108,255
Debtors£192,307£115,203£116,887£116,136
Cash£3,899£92,935£39£79£8£27
Creditors (< 1 year)£30,369£36,905£5,665£7,444£6,007£5,591
Net Current Assets£165,837£171,233£111,261£108,771£105,436£102,664
Net Assets£165,841£171,239£111,269£108,782£105,451£102,684
Shareholder Funds£165,841£171,239£111,269£108,782£105,451£102,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Previous accounting period shortened
23 October 2026Total exemption full accounts31 December 2025
2 July 2026Confirmation statement with no updates25 June 2026
10 March 2026Registered office address changed
30 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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