Marshall Contracts Limited

Active05530434 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South West
Address
C/o Summit Medical Limited
Bourton On The Water Ind Park
Bourton On The Water Cheltenham
GL54 2HQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born January 1975 (51)
Officer history (9 former)
27 August 2026
Resigned Simpson, Alec John as Director
27 August 2026
Appointed Handley, Mark Simon as Director
11 May 2026
Resigned Lee, Christopher Paul as Director
18 December 2020
Resigned Mckay, Alastair John as Secretary
21 July 2020
Appointed Lee, Christopher Paul as Director
26 February 2020
Resigned Bee, Daniel John as Director
30 June 2014
Resigned Collins, Frank Thomas, Mr. as Director
2 October 2013
Appointed Bee, Daniel John as Director
29 May 2013
Appointed Simpson, Alec John as Director
6 December 2012
Resigned Gates, Darren Michael as Director
1 April 2009
Appointed Mckay, Alastair John as Secretary
1 April 2009
Resigned Gates, Darren Michael as Secretary
9 March 2006
Appointed Gates, Darren Michael as Secretary
9 March 2006
Appointed Collins, Frank Thomas, Mr. as Director
9 March 2006
Appointed Gates, Darren Michael as Director
9 March 2006
Resigned Garnett, Margaret Anne as Director
9 March 2006
Resigned Bpe Secretaries Limited as Corporate Secretary
8 August 2005
Appointed Garnett, Margaret Anne as Director
8 August 2005
Appointed Bpe Secretaries Limited as Corporate 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
Private Limited Company
Reg. no. 04193536

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Debtors£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates8 August 2026
28 August 2026Appointment of a director
28 August 2026Termination of appointment of a director
26 May 2026Termination of appointment of a director
21 May 2026Accounts for a dormant company31 March 2025
Show all recent filings

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