Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Marshallsay Macari Dixon Limited
- Incorporated
- 3 February 2005 (21 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 12 North BarBanburyOX16 0TB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2014
Also at Pizzaness Ltd (proposed for strike-off), D.P.K. Foods Ltd., East London Pizza Limited · more companies
British
Born August 1979 (47)
Corporate Secretary · Appointed 9 December 2013
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (6 former)
25 May 2014
Resigned Marshallsay, Karen as Secretary
23 May 2014
9 December 2013
9 December 2013
Resigned Marshallsay, Barry Martyn as Director
9 December 2013
Resigned Macari, Paul as Director
31 July 2006
Resigned Dixon, James as Director
3 February 2005
3 February 2005
Appointed Dixon, James as Director
3 February 2005
Appointed Macari, Paul as Director
3 February 2005
3 February 2005
Appointed Marshallsay, Barry Martyn as Director
3 February 2005
3 February 2005
Appointed Marshallsay, Karen as Secretary
3 February 2005
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 Company
Reg. no. 08364268
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hanley Heath Limited Owns 75–100% of shares
Marshallsay Macari Dixon Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £42,966 | £33,562 | |||
| Current Assets | £200 | £200 | £200 | £1,264,101 | £990,437 |
| Debtors | £200 | £94,444 | £632,925 | ||
| Cash | £1,156,288 | £349,619 | |||
| Creditors (< 1 year) | £338,493 | £309,856 | |||
| Net Current Assets | £200 | £200 | £200 | £925,608 | £680,581 |
| Net Assets | £200 | £967,724 | £714,143 | ||
| Shareholder Funds | £200 | £200 | £200 | £967,724 | £714,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 10 March 2025 | Accounts for a dormant company | 29 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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