Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Marshall Records Limited
- Incorporated
- 11 May 2016 (10 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Martin Johannes AxhamreJeremy De Maillard
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Denbigh Road Denbigh Industrial EstateBletchleyMilton KeynesMK1 1DQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 October 2023
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Axhamre, Martin Johannes
Director · Appointed 28 April 2023
Swedish
Born March 1979 (47)
De Maillard, Jeremy
Director · Appointed 28 April 2023
Swiss
Born August 1980 (46)
Officer history (13 former)
19 January 2024
19 January 2024
Resigned De Bodinat, Henri as Director
19 January 2024
Resigned Lindkvist, Linda Bertha Anna Sjö as Director
25 October 2023
27 September 2023
Resigned Tannett, Stephen as Director
11 September 2023
11 September 2023
31 August 2023
28 April 2023
28 April 2023
Appointed Lindkvist, Linda Bertha Anna Sjö as Director
28 April 2023
Appointed De Bodinat, Henri as Director
28 April 2023
Appointed De Maillard, Jeremy as Director
28 April 2023
Appointed Axhamre, Martin Johannes as Director
31 December 2022
15 August 2019
15 August 2019
14 August 2019
28 June 2019
Resigned Moon, Barry as Director
6 November 2017
Resigned Cole, David as Director
6 November 2017
6 October 2017
Resigned Casserly, Robert as Director
7 February 2017
Resigned Pantony, Grace as Director
7 February 2017
8 August 2016
Appointed Casserly, Robert as Director
8 August 2016
Appointed Cole, David as Director
8 August 2016
Appointed Moon, Barry as Director
8 August 2016
Appointed Pantony, Grace as Director
8 August 2016
Appointed Tannett, Stephen as Director
11 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 805676
Former controllers (1)
3 August 2021
Ceased Minnett Music LLP — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marshall Amplification PLC Owns 75–100% of shares
Marshall Records Limited This company Owns 75–100% of shares
Marshall Records Publishing Limited Owns 75–100% of shares
Marshall Music UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £391
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £30,931 | £25,330 | ||||
| Debtors | £30,540 | £23,100 | £17,190 | £32,575 | £33,559 | £34,203 |
| Cash | £391 | £2,230 | £6,341 | £7,467 | £24,073 | £32,906 |
| Creditors (< 1 year) | £1,134,884 | £1,122,656 | £1,112,156 | £1,140,634 | £958,324 | |
| Shareholder Funds | (£1,103,853) | (£1,097,226) | (£1,088,525) | (£1,100,492) | (£900,592) | (£760,745) |
Filings
Filing history not loaded yet. See it on Companies House
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