Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Marchall Holdings Limited
- Incorporated
- 17 May 2012 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Marc Vaughan HarriesMatthew Lee Southall
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Sherbrook HouseSwan MewsLichfieldWS13 6TU
Officers 3 active
Officer details are public data from the Companies House register.
Southall, Sarah Louise
Secretary · Appointed 2 April 2025
Director · Appointed 17 May 2012
Also at Southall Harries and Associates Ltd (proposed for strike-off), Southall Harries Limited
British
Born August 1971 (55)
Director · Appointed 17 May 2012
Also at Southall Harries and Associates Ltd (proposed for strike-off), Southall Harries Limited
British
Born February 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Holdings 1
Companies where Marchall Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £164,264 | £164,264 | £152,058 | ||||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £4,943 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | (£4,843) |
| Shareholder Funds | £164,364 | £164,364 | £164,364 | £164,364 | £164,364 | £164,364 | £147,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 3 April 2025 | Appointment of a secretary |
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