Jameson Marshall Limited

Active04933101 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Mark Jameson Marshall
Owned by
Mark Jameson Marshall
Accounts type
Unaudited abridged
Region
East of England
Address
Border House Main Road
Sutton
Woodbridge
IP12 3DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Marshall, Mark Jameson
Director · Appointed 15 October 2003
English
Born June 1957 (69)
Officer history (7 former)
28 April 2026
Resigned Nisbet, Heather as Director
19 August 2022
Resigned Taylor, Jayne Louise as Secretary
25 October 2015
Resigned Taylor, Jayne Louise as Director
12 May 2014
Appointed Nisbet, Heather as Director
2 January 2005
Resigned Marshall, Nanette as Director
2 January 2005
Resigned Marshall, Clive Robert William as Director
2 January 2005
Appointed Taylor, Jayne Louise as Director
16 October 2003
Appointed Marshall, Nanette as Director
15 October 2003
Appointed Marshall, Mark Jameson as Director
15 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
15 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
15 October 2003
Appointed Marshall, Clive Robert William as Director
15 October 2003
Appointed Taylor, Jayne Louise as Secretary

Ownership 1 active

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

Mark Jameson Marshall
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
English
Born June 1957 (69)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£34,109
Cash
£43,015
Employees
2
Debt Ratio
45%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k 2024 2025 £34,627 £34,109
Balance sheet detail
2025202420232022
Fixed Assets£18,431£734£1,105
Current Assets£43,318£55,564£87,814
Debtors£303£13,407£34,369
Cash£43,015£42,157£53,445
Creditors (< 1 year)£24,138£21,532£29,230£46,585
Net Current Assets£19,180£34,032£41,229
Net Assets£34,109£34,627
Shareholder Funds£34,109£34,627£42,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates15 October 2026
30 October 2026Termination of appointment of a director
27 February 2026Satisfaction of a charge in full
27 February 2026Satisfaction of a charge in full
12 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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