Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Marshall Johnson Holdings Limited
- Incorporated
- 21 December 2011 (14 years)
- Previously known as
- Marshall Waite Holdings Limited (until 29 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Glenn JohnsonLindsay Robin Marshall
- Accounts type
- Dormant
- Region
- South East
- Address
- The Woods Building Mount FarmRomsey RoadLockerleySO51 0GR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2021
British
Born December 1971 (54)
Director · Appointed 21 December 2011
British
Born March 1955 (71)
Officer history (1 former)
26 May 2021
26 May 2021
21 December 2011
21 December 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Holdings 1
Companies where Marshall Johnson Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 May 2021
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £210,000 | £210,000 | £210,000 | £210,000 | |||
| Cash | £0 | £333 | £370 | £429 | |||
| Creditors (< 1 year) | £257 | £257 | £257 | £257 | £500 | £500 | £500 |
| Net Current Assets | (£257) | (£257) | (£257) | (£257) | (£167) | (£130) | (£71) |
| Shareholder Funds | £209,743 | £209,743 | £209,743 | £209,743 | £209,833 | £209,870 | £209,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Change of details for a person with significant control |
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