Marshal Topco Limited

Active14525348 Private limited company
Incorporated
6 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born September 1993 (33)
Director · Appointed 24 July 2025
British
Born June 1981 (45)
Corporate Secretary · Appointed 21 July 2025
Officer history (8 former)
26 June 2026
Appointed Robyns, Frans Willem David as Director
26 June 2026
Resigned Georgiades, Andreas as Director
24 July 2025
Appointed Trott, Timothy Luke as Director
24 July 2025
21 July 2025
Appointed Alter Domus (UK) Limited as Corporate Secretary
16 April 2025
Resigned Bramley, Jennifer Ellen as Director
16 April 2025
Resigned Kinski, Michael John as Director
31 March 2025
Resigned Smith, Thomas Edward as Director
8 February 2024
Resigned Basham, Mark Rutherford as Director
8 February 2024
Appointed Bramley, Jennifer Ellen as Director
4 August 2023
Appointed Kinski, Michael John as Director
31 July 2023
Appointed Smith, Thomas Edward as Director
21 July 2023
Appointed Basham, Mark Rutherford as Director
23 May 2023
Resigned Marsh, David Bruce Westwood as Director
29 March 2023
Resigned Fantham, Adrian Russell as Director
15 December 2022
Appointed Fantham, Adrian Russell as Director
15 December 2022
Appointed Marsh, David Bruce Westwood as Director
6 December 2022
6 December 2022
Appointed Georgiades, Andreas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marshal Topco Limited This company
Marshal Midco Limited Owns 75–100% of shares
Marshal Bidco Limited Owns 75–100% of shares

Financials

Profit
(£609,851)
Employees
5
Current Ratio
0.1x

Trend

Shareholder Funds
(£500k) £0 £500k 2023 2024 £156,628 (£453,223)
Balance sheet detail
20242023
Fixed Assets£225,095
Current Assets£56,715£62,337
Creditors (< 1 year)£509,938£130,804
Net Current Assets(£453,223)(£68,467)
Shareholder Funds(£453,223)£156,628

Filings 37

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates4 September 2026
9 August 2026Group of companies' accounts31 July 2025
26 June 2026Termination of appointment of a director
26 June 2026Appointment of a director
12 September 2025Confirmation statement with no updates4 September 2025
Show all 37 filings

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