Marshall Brothers Finance Co Limited

Active08506603 Private limited company
Incorporated
26 April 2013 (13 years)
Previously known as
Frank Marshall & Sons Ltd (until 24 April 2019)
Schosween 14 Limited (until 6 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
George Henry Ross Marshall
William Ross Marshall
Frank William Marshall
Accounts type
Total exemption full
Region
Yorkshire
Address
4A Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Marshall, Rachael Louise
Director · Appointed 21 May 2021
British
Born December 1975 (50)
Director · Appointed 21 May 2021
British
Born July 1977 (49)
Director · Appointed 26 April 2013
British
Born April 1978 (48)
Director · Appointed 26 April 2013
British
Born November 1975
Officer history (1 former)
9 August 2024
Resigned Marshall, Margaret Elizabeth as Director
21 May 2021
Appointed Marshall, Rachael Louise as Director
21 May 2021
Appointed Marshall, Rebecca Louise as Director
21 May 2021
Appointed Marshall, Margaret Elizabeth as Director
26 April 2013
Appointed Marshall, George Henry Ross as Director
26 April 2013
Appointed Marshall, William Ross as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born April 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born November 1975
Frank William Marshall
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1938 (88)

Financials

Cash
£508
down £4,723 (90%)
Employees
5
up 1 (25%)
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 £6,187,769 £6,105,331
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£11,796,353£9,858,843
Debtors£11,795,845£9,853,612
Cash£508£5,231
Creditors (< 1 year)£5,691,022£3,671,074
Net Current Assets£6,105,331£6,187,769
Shareholder Funds£6,105,331£6,187,769

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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