Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Marshcall Ltd.
- Incorporated
- 8 January 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- East of England
- Address
- 3 The Courtyards Phoenix SquareWyncolls RoadColchesterCO4 9PE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Liljendahl, Anders
Secretary · Appointed 14 October 2024
Director · Appointed 14 October 2024
British
Born September 1982 (44)
Director · Appointed 31 July 2022
British
Born April 1964 (62)
Officer history (11 former)
14 October 2024
14 October 2024
Resigned Keys, Paula Bridget Sarah as Secretary
14 October 2024
14 October 2024
Appointed Liljendahl, Anders as Secretary
31 May 2024
30 April 2024
Resigned Holman, Benjamin Trevor as Secretary
30 April 2024
Appointed Keys, Paula Bridget Sarah as Secretary
30 April 2024
1 December 2023
1 December 2023
1 March 2023
Resigned Forster, Michael as Secretary
1 March 2023
Appointed Holman, Benjamin Trevor as Secretary
3 October 2022
Appointed Forster, Michael as Secretary
3 October 2022
9 September 2022
Resigned Easteal, Christopher as Director
31 July 2022
31 July 2022
14 December 2020
Appointed Easteal, Christopher as Director
14 December 2020
14 December 2020
14 December 2020
13 January 2009
13 January 2009
13 January 2009
8 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12540112
Former controllers (2)
31 January 2022
Ceased SSCP Pegasus Bidco Limited — Owns 75–100% of shares
14 December 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £367,474
- up £23,384 (7%)
- Cash
- £18,161
- up £13,358 (278%)
- Profit
- £23,384
- up £160,479 (117%)
- Debt Ratio
- 70%
- Current Ratio
- 0.9x
- Return on Equity
- 6%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £890,520 |
| Current Assets | £336,950 |
| Debtors | £318,789 |
| Cash | £18,161 |
| Creditors (< 1 year) | £392,139 |
| Creditors (> 1 year) | £377,118 |
| Net Current Assets | (£55,189) |
| Net Assets | £367,474 |
| Shareholder Funds | £367,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 14 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 30 December 2025 | Accounts filing |
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