Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Marshberry UK Holding Limited
- Incorporated
- 13 September 2023 (3 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Michel Johan Rolf Schaft
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
American
Born September 1979 (47)
Director · Appointed 31 October 2025
American
Born September 1976 (50)
Schaft, Michel Johan Rolf
Director · Appointed 13 September 2023
Dutch
Born May 1968 (58)
Officer history (2 former)
29 May 2026
29 May 2026
31 October 2025
31 October 2025
31 October 2025
Resigned Metz, Michael James as Director
13 September 2023
Appointed Schaft, Michel Johan Rolf as Director
13 September 2023
Appointed Metz, Michael James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06406893
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Lincoln International Holdings Limited Owns 75–100% of shares
Lincoln International Advisory Limited Owns 75–100% of shares
Lincoln International LLP Holds 75–100% of voting rights
Marshberry UK Holding Limited This company Owns 75–100% of shares
FH Imas Limited Owns 75–100% of shares
JDN Imas Limited Owns 75–100% of shares
Ols Imas Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£361,052)
- Return on Equity
- -38%
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £6,178,870 |
| Net Current Assets | (£6,178,870) |
| Shareholder Funds | £952,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with updates | 12 September 2026 |
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