Marshall Property Construction Limited

Active05573328 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Other building completion and finishing (43390)
Owned by
Paul Anthony Marshall
Paul John Marshall
Accounts type
Micro entity
Region
North West
Address
39 Rodney Street
Liverpool
L1 9EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
Also at Marshall Leisure Group Ltd (proposed for strike-off) · more companies
British
Born January 1988 (38)
Secretary · Appointed 26 September 2005
Also at Marshall Leisure Group Ltd (proposed for strike-off)
British
Director · Appointed 26 September 2005
Also at Marshall Leisure Group Ltd (proposed for strike-off)
British
Born February 1960 (66)
Officer history (4 former)
22 October 2025
Resigned Marshall, Sean Neil as Director
1 May 2018
Appointed Marshall, Paul Anthony as Director
1 May 2018
Appointed Marshall, Sean Neil as Director
18 March 2014
Resigned Marshall, Joanne Mary as Director
26 September 2005
Appointed Marshall, Paul John as Secretary
26 September 2005
Appointed Marshall, Paul John as Director
26 September 2005
Appointed North West Registration Services (1994) Limited as Corporate Secretary
26 September 2005
Resigned North West Registration Services (1994) Limited as Corporate Secretary
26 September 2005
Appointed Avis, Christine Susan as Nominee Director
26 September 2005
Resigned Avis, Christine Susan as Nominee Director
26 September 2005
Appointed Marshall, Joanne Mary as Director

Ownership 2 active

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

Individual · Notified 22 October 2025
Owns 75–100% of shares
British
Born January 1988 (38)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£161,370
Employees
6
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £66,910 £27,958 £106,492 £138,722 £113,303 £161,370
Balance sheet detail
202520242023202220212020
Fixed Assets£13,306£10,602£8,409£10,836£7,014£8,768
Current Assets£736,659£688,645£566,982£497,500£386,663£625,405
Debtors£130,358
Cash£495,047
Creditors (< 1 year)£586,296£573,441£414,213£369,457£315,719£567,263
Creditors (> 1 year)£2,299£12,503£22,456£32,387£50,000
Net Current Assets£150,363£115,204£152,769£128,043£70,944£58,142
Net Assets£161,370£113,303£138,722£106,492£27,958£66,910
Shareholder Funds£161,370£113,303£138,722£106,492£27,958£66,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Termination of appointment of a director
22 October 2025Notification of a person with significant control
22 October 2025Confirmation statement with updates22 October 2025
30 July 2025Micro company accounts31 March 2025
8 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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