Marshall Denning Ltd

In liquidation10641378 Private limited company
Incorporated
27 February 2017 (9 years)
Industry
Information technology consultancy activities (62020)
Directors
Dan Edward Reed
Accounts type
Total exemption full
Region
South East
Address
C/o James Cowper Kreston
The White Building
1-4 Cumberland Place
Southampton
SO15 2NP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2026
Last conf. stmt
12 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born October 1960 (66)
Reed, Dan Edward
Director · Appointed 27 February 2017
American
Born September 1967 (59)
Officer history (4 former)
16 December 2024
Resigned Mcclung, Gilbert Edwin as Director
31 December 2022
Resigned Magdinier, Sylvain as Director
31 December 2021
Appointed Mcclung, Gilbert Edwin as Director
17 December 2019
Resigned Hinton, Nicholas Gregory as Director
13 June 2019
Resigned Schirber, Darice Francis as Director
1 April 2019
Appointed Odedra, Meera as Director
1 April 2019
Appointed Hinton, Nicholas Gregory as Director
3 April 2017
Appointed Magdinier, Sylvain as Director
27 February 2017
Appointed Reed, Dan Edward as Director
27 February 2017
Appointed Schirber, Darice Francis as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07887653
Former controllers (1)
16 December 2024
Ceased Mdu Holdco Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marshall Denning 2 LLP Status not confirmedHas significant influence or control
Marshall Denning Ltd This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£973,708)
Cash
£402
Profit
(£368,575)
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2021 2022 2023 2024 (£379,049) (£712,383) (£628,370) (£605,133) (£973,708)
Balance sheet detail
20242023202220212019
Current Assets£456,050£52,651£1,090,659£702,593£4,094,290
Cash£402£7,534£7,073£17,269£83,615
Creditors (< 1 year)£1,429,758£657,784£1,719,029£1,414,976£4,473,339
Net Current Assets(£973,708)(£605,133)(£628,370)(£712,383)(£379,049)
Net Assets(£973,708)(£605,133)(£628,370)(£712,383)(£379,049)
Shareholder Funds(£973,708)(£605,133)(£628,370)(£712,383)(£379,049)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up

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