Marshall and Stewart Limited

Active04975763 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Non-trading company (74990)
Owned by
Brent Marshall Cooper
Accounts type
Dormant
Region
Greater London
Address
215 Upper Richmond Road West
Sheen
London
SW14 8QT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 November 2003
British
Director · Appointed 25 November 2003
British
Born January 1955 (71)
Director · Appointed 25 November 2003
British
Born December 1954 (71)
Officer history (1 former)
31 October 2004
Resigned Cooper, Ian Stewart as Director
25 November 2003
Appointed Weeks, Ray as Secretary
25 November 2003
Appointed Cooper, Anna Marie as Director
25 November 2003
Appointed Cooper, Brent Marshall as Director
25 November 2003
Appointed Cooper, Ian Stewart as Director

Ownership 1 active

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

Individual · Notified 25 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1954 (71)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company30 November 2025
25 November 2025Confirmation statement with no updates25 November 2025
11 December 2024Accounts for a dormant company30 November 2024
25 November 2024Confirmation statement with no updates25 November 2024
14 December 2023Accounts for a dormant company30 November 2023
Show all recent filings

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