Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Marshall Records Publishing Limited
- Incorporated
- 8 February 2017 (9 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 (12 former)
19 January 2024
Resigned De Bodinat, Henri as Director
19 January 2024
Resigned Lindkvist, Linda Bertha Anna Sjö as Director
19 January 2024
25 October 2023
27 September 2023
27 September 2023
11 September 2023
11 September 2023
31 August 2023
29 April 2023
Appointed Lindkvist, Linda Bertha Anna Sjö as Director
28 April 2023
Appointed De Bodinat, Henri as Director
28 April 2023
Appointed Axhamre, Martin Johannes as Director
28 April 2023
Appointed De Maillard, Jeremy as Director
28 April 2023
31 December 2022
15 August 2019
15 August 2019
14 August 2019
28 June 2019
16 October 2017
23 June 2017
22 June 2017
22 June 2017
22 June 2017
8 February 2017
8 February 2017
8 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10174153
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marshall Amplification PLC Owns 75–100% of shares
Marshall Records Limited Owns 75–100% of shares
Marshall Records Publishing Limited This company 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
- £8,114
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,470 | £16,560 | £9,498 | £3,515 | £4,829 | |
| Debtors | £1,356 | £13,480 | £4,659 | £759 | £1,456 | |
| Cash | £8,114 | £3,080 | £4,839 | £2,756 | £3,373 | £4,940 |
| Creditors (< 1 year) | £35,320 | £31,073 | £24,166 | £15,000 | £15,000 | £10,000 |
| Net Current Assets | (£25,850) | (£14,513) | (£14,668) | (£11,485) | (£10,171) | (£5,060) |
| Shareholder Funds | (£25,850) | (£14,513) | (£14,668) | (£11,485) | (£10,171) | (£5,060) |
Filings
Filing history not loaded yet. See it on Companies House
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