Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Marshalls Secretaries Ltd
- Incorporated
- 2 April 2015 (11 years)
- Industry
- Dormant Company (99999)
- Owned by
- Sanjay Agarwal
- Accounts type
- Dormant
- Region
- South East
- Address
- 45 St. Leonards RoadWindsorSL4 3BP
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
22 October 2026
16 January 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanjay Agarwal
Individual · Notified 16 January 2026
Owns 25–50% of shares
British
Born September 1968 (58)
Former controllers (3)
22 October 2026
16 January 2026
Ceased Tracey Anne Marshall — Owns 25–50% of shares
16 January 2026
Ceased Gary Robin Marshall — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £0
- no change
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 23 February 2026 | Appointment of a director | |||
| 23 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →