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Company Information for

MARSHELL GROUP LIMITED

GROUND FLOOR WEST, ONE LONDON ROAD, BRENTWOOD, ESSEX, CM14 4QW,

Company Registration Number

01011142

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Marshell Group Ltd

MARSHELL GROUP LIMITED was founded on 1971-05-14 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Marshell Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MARSHELL GROUP LIMITED

GROUND FLOOR WEST ONE LONDON ROAD BRENTWOOD ESSEX CM14 4QW Other companies in CM15

Filing Information

Company Number		01011142
Company ID Number		01011142
Date formed		1971-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/11/2020
Account next due		29/09/2022
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-05 21:52:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHELL GROUP LIMITED

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Companies with same name MARSHELL GROUP LIMITED

The following companies were found which have the same name as MARSHELL GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARSHELL GROUP LIMITED	3RD FLOOR 27-29 LOWER PEMBROKE STREET DUBLIN 2	Dissolved	Company formed on the 1995-02-20
MARSHELL GROUP OIL LTD.	NV	Permanently Revoked	Company formed on the 1999-10-25
MARSHELL GROUP LLC	Delaware	Unknown
MARSHELL GROUP TRANS LLC	Delaware	Unknown
MARSHELL Group Inc	3550 S Harlan St Unit 212 Denver CO 80235	Delinquent	Company formed on the 2022-07-27

Company Officers of MARSHELL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BERNADETTE CLARE YOUNG	Company Secretary	2017-08-22
SIMON JEREMY IAN FULLER	Director	2016-04-26
STEVEN GREEN	Director	2017-08-22
SIMON JONATHAN MILLER	Director	2002-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JONATHAN MILLER	Company Secretary	2003-03-14	2017-08-22
JAMES LANCASTER	Director	1993-12-17	2016-04-26
KINGSLEY JOHN TEDDER	Company Secretary	2004-11-17	2015-08-12
MARTYN JAMES AGUSS	Director	2011-10-27	2014-07-30
STEPHEN WILLIAM WILKINSON	Director	2004-11-17	2011-10-27
ALLISTER RUSSELL COX	Director	1995-07-21	2004-10-15
CHRISTOPHER HOWARD BARNES	Company Secretary	1996-03-01	2003-03-14
DAVID JOHN KEEN	Director	1995-07-21	1999-12-31
PHILIP MITCHELL	Director	1995-07-21	1999-03-31
MICHAEL JAMES GOSNELL	Company Secretary	1995-02-01	1996-03-01
NIGEL PETER BULPITT	Director	1992-04-19	1995-07-24
PHILIP RAYMOND BURCHELL	Director	1992-04-19	1995-07-24
NIGEL JOHN WATERS	Director	1995-02-01	1995-07-24
ALAN CULLENS	Director	1994-05-23	1995-07-21
IAN BROWN	Director	1994-04-12	1995-07-19
DAVID WILLIAM FAIRBAIRN	Company Secretary	1992-04-19	1995-02-01
DAVID WILLIAM FAIRBAIRN	Director	1992-04-19	1995-02-01
WILLIAM TRAFFORD GRIFFITHS	Director	1992-04-19	1994-09-30
DUNCAN CRICHTON TERRAS	Director	1992-11-30	1994-06-30
IAN MICHAEL PANTO	Director	1992-04-19	1994-05-31
GEORGE FREDERICK ALFRED CARPENTER	Director	1992-04-19	1994-04-08
ADRIAN NICKOLAS BUTLER	Director	1992-07-17	1993-07-05
PETER NICHOLSON THOMSON	Director	1992-07-17	1993-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JEREMY IAN FULLER	SMILE PROPERTY LIMITED	Director	2017-08-22	CURRENT	2007-02-27	Liquidation
SIMON JEREMY IAN FULLER	TM GROUP HOLDINGS LIMITED	Director	2016-07-13	CURRENT	1997-11-07	Liquidation
SIMON JEREMY IAN FULLER	THISTLEDOVE LIMITED	Director	2016-07-13	CURRENT	1998-10-14	Liquidation
SIMON JEREMY IAN FULLER	KEY FOOD STORES LIMITED	Director	2016-07-13	CURRENT	1997-06-16	Liquidation
SIMON JEREMY IAN FULLER	SMILE HOLDINGS LIMITED	Director	2016-07-13	CURRENT	1991-02-27	Liquidation
SIMON JEREMY IAN FULLER	TOG LIMITED	Director	2016-07-13	CURRENT	1991-12-10	Liquidation
SIMON JEREMY IAN FULLER	MARTIN THE NEWSAGENT LIMITED	Director	2016-07-13	CURRENT	1947-07-01	Liquidation
SIMON JEREMY IAN FULLER	TM VENDING LIMITED	Director	2016-07-13	CURRENT	1981-12-18	Liquidation
SIMON JEREMY IAN FULLER	FORBUOYS SERVICES LIMITED	Director	2016-04-26	CURRENT	1996-08-09	Active
SIMON JEREMY IAN FULLER	"R.S. MCCOLL (U.K.) LIMITED".	Director	2016-04-26	CURRENT	1971-09-17	Active
SIMON JEREMY IAN FULLER	HARGREAVES VENDING LIMITED	Director	2016-04-26	CURRENT	1977-07-20	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	FARTHINGMIST LIMITED	Director	2016-04-26	CURRENT	1995-04-26	Active
SIMON JEREMY IAN FULLER	PRICE SMASHERS LIMITED	Director	2016-04-26	CURRENT	1995-06-01	Liquidation
SIMON JEREMY IAN FULLER	CHARNWAIT MANAGEMENT LTD	Director	2016-04-26	CURRENT	2002-05-21	In Administration/Administrative Receiver
SIMON JEREMY IAN FULLER	MARTIN MCCOLL RETAIL LIMITED	Director	2016-04-26	CURRENT	2005-04-20	Liquidation
SIMON JEREMY IAN FULLER	NSS NEWSAGENTS LIMITED	Director	2016-04-26	CURRENT	1956-06-29	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	TM GROUP LIMITED	Director	2016-04-26	CURRENT	1985-11-12	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	TM COFFEE LIMITED	Director	2016-04-26	CURRENT	1986-04-09	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	TRENTS LEISURE LIMITED	Director	2016-04-26	CURRENT	1966-07-06	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	TM RETAIL LIMITED	Director	2016-04-26	CURRENT	1978-12-29	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	NSS NEWSAGENTS RETAIL LIMITED	Director	2016-04-26	CURRENT	1904-02-12	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	MARTIN MCCOLL GROUP LIMITED	Director	2016-04-26	CURRENT	1966-07-29	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	MARTIN CTN GROUP LIMITED	Director	2016-04-26	CURRENT	1973-10-03	Active - Proposal to Strike off
SIMON JEREMY IAN FULLER	LEWIS MEESON LIMITED	Director	2016-04-26	CURRENT	1929-01-12	Liquidation
SIMON JEREMY IAN FULLER	LAVELLS LIMITED	Director	2016-04-26	CURRENT	1933-09-28	Liquidation
SIMON JEREMY IAN FULLER	FORBUOYS LIMITED	Director	2016-04-26	CURRENT	1965-02-25	Liquidation
SIMON JEREMY IAN FULLER	I.S.S. LIMITED	Director	2016-04-26	CURRENT	1983-10-25	Active
SIMON JEREMY IAN FULLER	BRACKLANDS LIMITED	Director	2016-04-25	CURRENT	1947-01-30	Liquidation
SIMON JEREMY IAN FULLER	A. HARRIS, LIMITED	Director	2016-04-25	CURRENT	1921-10-28	Active
SIMON JEREMY IAN FULLER	BIRRELL LIMITED	Director	2016-04-25	CURRENT	1924-01-15	Active
SIMON JEREMY IAN FULLER	MCCOLL'S RETAIL GROUP PLC	Director	2016-04-01	CURRENT	2013-11-20	In Administration
SIMON JEREMY IAN FULLER	DILLONS STORES LIMITED	Director	2015-10-07	CURRENT	1998-01-20	In Administration
SIMON JEREMY IAN FULLER	MARTIN RETAIL GROUP LIMITED	Director	2015-10-07	CURRENT	1925-10-27	In Administration
SIMON JEREMY IAN FULLER	CLARK RETAIL LIMITED	Director	2015-10-07	CURRENT	1986-09-29	In Administration
SIMON JEREMY IAN FULLER	SMILE STORES LIMITED	Director	2015-10-07	CURRENT	1959-11-04	In Administration
SIMON JEREMY IAN FULLER	MARTIN MCCOLL LIMITED	Director	2015-10-07	CURRENT	1935-03-28	In Administration
SIMON JEREMY IAN FULLER	THE FOUNDATION YEARS TRUST	Director	2013-06-13	CURRENT	2012-08-29	Active
STEVEN GREEN	MARTIN MCCOLL RETAIL LIMITED	Director	2017-08-31	CURRENT	2005-04-20	Liquidation
STEVEN GREEN	TM GROUP HOLDINGS LIMITED	Director	2017-08-30	CURRENT	1997-11-07	Liquidation
STEVEN GREEN	THISTLEDOVE LIMITED	Director	2017-08-30	CURRENT	1998-10-14	Liquidation
STEVEN GREEN	BRACKLANDS LIMITED	Director	2017-08-30	CURRENT	1947-01-30	Liquidation
STEVEN GREEN	CHARNWAIT MANAGEMENT LTD	Director	2017-08-30	CURRENT	2002-05-21	In Administration/Administrative Receiver
STEVEN GREEN	TM VENDING LIMITED	Director	2017-08-30	CURRENT	1981-12-18	Liquidation
STEVEN GREEN	FORBUOYS SERVICES LIMITED	Director	2017-08-22	CURRENT	1996-08-09	Active
STEVEN GREEN	"R.S. MCCOLL (U.K.) LIMITED".	Director	2017-08-22	CURRENT	1971-09-17	Active
STEVEN GREEN	HARGREAVES VENDING LIMITED	Director	2017-08-22	CURRENT	1977-07-20	Active - Proposal to Strike off
STEVEN GREEN	FARTHINGMIST LIMITED	Director	2017-08-22	CURRENT	1995-04-26	Active
STEVEN GREEN	PRICE SMASHERS LIMITED	Director	2017-08-22	CURRENT	1995-06-01	Liquidation
STEVEN GREEN	KEY FOOD STORES LIMITED	Director	2017-08-22	CURRENT	1997-06-16	Liquidation
STEVEN GREEN	TOG LIMITED	Director	2017-08-22	CURRENT	1991-12-10	Liquidation
STEVEN GREEN	TM GROUP LIMITED	Director	2017-08-22	CURRENT	1985-11-12	Active - Proposal to Strike off
STEVEN GREEN	TM COFFEE LIMITED	Director	2017-08-22	CURRENT	1986-04-09	Active - Proposal to Strike off
STEVEN GREEN	TRENTS LEISURE LIMITED	Director	2017-08-22	CURRENT	1966-07-06	Active - Proposal to Strike off
STEVEN GREEN	TM RETAIL LIMITED	Director	2017-08-22	CURRENT	1978-12-29	Active - Proposal to Strike off
STEVEN GREEN	NSS NEWSAGENTS RETAIL LIMITED	Director	2017-08-22	CURRENT	1904-02-12	Active - Proposal to Strike off
STEVEN GREEN	MARTIN THE NEWSAGENT LIMITED	Director	2017-08-22	CURRENT	1947-07-01	Liquidation
STEVEN GREEN	MARTIN MCCOLL GROUP LIMITED	Director	2017-08-22	CURRENT	1966-07-29	Active - Proposal to Strike off
STEVEN GREEN	MARTIN CTN GROUP LIMITED	Director	2017-08-22	CURRENT	1973-10-03	Active - Proposal to Strike off
STEVEN GREEN	LEWIS MEESON LIMITED	Director	2017-08-22	CURRENT	1929-01-12	Liquidation
STEVEN GREEN	LAVELLS LIMITED	Director	2017-08-22	CURRENT	1933-09-28	Liquidation
STEVEN GREEN	FORBUOYS LIMITED	Director	2017-08-22	CURRENT	1965-02-25	Liquidation
STEVEN GREEN	I.S.S. LIMITED	Director	2017-08-22	CURRENT	1983-10-25	Active
STEVEN GREEN	SMILE HOLDINGS LIMITED	Director	2017-03-22	CURRENT	1991-02-27	Liquidation
STEVEN GREEN	DILLONS STORES LIMITED	Director	2016-06-22	CURRENT	1998-01-20	In Administration
STEVEN GREEN	SMILE STORES LIMITED	Director	2016-06-22	CURRENT	1959-11-04	In Administration
STEVEN GREEN	MARTIN MCCOLL LIMITED	Director	2016-06-22	CURRENT	1935-03-28	In Administration
SIMON JONATHAN MILLER	CHARNWAIT MANAGEMENT LTD	Director	2014-05-19	CURRENT	2002-05-21	In Administration/Administrative Receiver
SIMON JONATHAN MILLER	MCCOLL'S RETAIL GROUP PLC	Director	2014-02-03	CURRENT	2013-11-20	In Administration
SIMON JONATHAN MILLER	SMILE PROPERTY LIMITED	Director	2007-09-12	CURRENT	2007-02-27	Liquidation
SIMON JONATHAN MILLER	KEY FOOD STORES LIMITED	Director	2007-09-12	CURRENT	1997-06-16	Liquidation
SIMON JONATHAN MILLER	SMILE HOLDINGS LIMITED	Director	2007-09-12	CURRENT	1991-02-27	Liquidation
SIMON JONATHAN MILLER	SMILE STORES LIMITED	Director	2007-09-12	CURRENT	1959-11-04	In Administration
SIMON JONATHAN MILLER	TRIMLEY STORES LIMITED	Director	2005-09-26	CURRENT	2003-02-24	Active - Proposal to Strike off
SIMON JONATHAN MILLER	MARTIN MCCOLL RETAIL LIMITED	Director	2005-08-25	CURRENT	2005-04-20	Liquidation
SIMON JONATHAN MILLER	FORBUOYS SERVICES LIMITED	Director	2004-11-17	CURRENT	1996-08-09	Active
SIMON JONATHAN MILLER	TM GROUP HOLDINGS LIMITED	Director	2004-11-17	CURRENT	1997-11-07	Liquidation
SIMON JONATHAN MILLER	THISTLEDOVE LIMITED	Director	2004-11-17	CURRENT	1998-10-14	Liquidation
SIMON JONATHAN MILLER	FARTHINGMIST LIMITED	Director	2004-11-17	CURRENT	1995-04-26	Active
SIMON JONATHAN MILLER	PRICE SMASHERS LIMITED	Director	2004-11-17	CURRENT	1995-06-01	Liquidation
SIMON JONATHAN MILLER	DILLONS STORES LIMITED	Director	2004-11-17	CURRENT	1998-01-20	In Administration
SIMON JONATHAN MILLER	TM GROUP LIMITED	Director	2004-11-17	CURRENT	1985-11-12	Active - Proposal to Strike off
SIMON JONATHAN MILLER	TM COFFEE LIMITED	Director	2004-11-17	CURRENT	1986-04-09	Active - Proposal to Strike off
SIMON JONATHAN MILLER	"R.S. MCCOLL (U.K.) LIMITED".	Director	2004-10-15	CURRENT	1971-09-17	Active
SIMON JONATHAN MILLER	HARGREAVES VENDING LIMITED	Director	2004-10-15	CURRENT	1977-07-20	Active - Proposal to Strike off
SIMON JONATHAN MILLER	A. HARRIS, LIMITED	Director	2004-10-15	CURRENT	1921-10-28	Active
SIMON JONATHAN MILLER	BIRRELL LIMITED	Director	2004-10-15	CURRENT	1924-01-15	Active
SIMON JONATHAN MILLER	NSS NEWSAGENTS LIMITED	Director	2004-10-15	CURRENT	1956-06-29	Active - Proposal to Strike off
SIMON JONATHAN MILLER	TRENTS LEISURE LIMITED	Director	2004-10-15	CURRENT	1966-07-06	Active - Proposal to Strike off
SIMON JONATHAN MILLER	TM RETAIL LIMITED	Director	2004-10-15	CURRENT	1978-12-29	Active - Proposal to Strike off
SIMON JONATHAN MILLER	NSS NEWSAGENTS RETAIL LIMITED	Director	2004-10-15	CURRENT	1904-02-12	Active - Proposal to Strike off
SIMON JONATHAN MILLER	MARTIN THE NEWSAGENT LIMITED	Director	2004-10-15	CURRENT	1947-07-01	Liquidation
SIMON JONATHAN MILLER	MARTIN MCCOLL GROUP LIMITED	Director	2004-10-15	CURRENT	1966-07-29	Active - Proposal to Strike off
SIMON JONATHAN MILLER	MARTIN CTN GROUP LIMITED	Director	2004-10-15	CURRENT	1973-10-03	Active - Proposal to Strike off
SIMON JONATHAN MILLER	LEWIS MEESON LIMITED	Director	2004-10-15	CURRENT	1929-01-12	Liquidation
SIMON JONATHAN MILLER	LAVELLS LIMITED	Director	2004-10-15	CURRENT	1933-09-28	Liquidation
SIMON JONATHAN MILLER	FORBUOYS LIMITED	Director	2004-10-15	CURRENT	1965-02-25	Liquidation
SIMON JONATHAN MILLER	I.S.S. LIMITED	Director	2004-10-15	CURRENT	1983-10-25	Active
SIMON JONATHAN MILLER	BRACKLANDS LIMITED	Director	2002-07-11	CURRENT	1947-01-30	Liquidation
SIMON JONATHAN MILLER	MARTIN RETAIL GROUP LIMITED	Director	2002-07-11	CURRENT	1925-10-27	In Administration
SIMON JONATHAN MILLER	CLARK RETAIL LIMITED	Director	2002-07-11	CURRENT	1986-09-29	In Administration
SIMON JONATHAN MILLER	TOG LIMITED	Director	2002-07-11	CURRENT	1991-12-10	Liquidation
SIMON JONATHAN MILLER	MARTIN MCCOLL LIMITED	Director	2002-07-11	CURRENT	1935-03-28	In Administration
SIMON JONATHAN MILLER	TM VENDING LIMITED	Director	2002-07-11	CURRENT	1981-12-18	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		Voluntary dissolution strike-off suspended
2023-08-23		Current accounting period shortened from 29/05/22 TO 28/05/22
2023-08-22		Current accounting period extended from 29/05/23 TO 29/11/23
2023-05-22		Previous accounting period shortened from 30/05/22 TO 29/05/22
2023-04-19		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-24		Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-08-18	AA01	Previous accounting period extended from 30/11/21 TO 31/05/22
2022-06-13	AP01	DIRECTOR APPOINTED CHIEF OPERATING OFFICER KAREN ANITA MCEWAN
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN MILLER
2022-03-16	AP04	Appointment of Indigo Corporate Secretary Limited as company secretary on 2022-03-14
2022-03-16	TM02	Termination of appointment of Rachel Peat on 2022-03-14
2021-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/20
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-08	PSC05	Change of details for Tm Group Holdings Ltd as a person with significant control on 2016-04-06
2021-02-26	PSC05	Change of details for Tm Group Holdings Ltd as a person with significant control on 2020-12-09
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom
2020-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/19
2020-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/20 FROM Mccoll's House Ashwells Road Brentwood Essex CM15 9st
2020-07-22	AP01	DIRECTOR APPOINTED GILES MATTHEW OLIVER DAVID
2020-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBBIE IAN BELL
2020-05-03	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-10	AP01	DIRECTOR APPOINTED MR STUART CLIVE BUTLER
2020-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN
2019-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-05	AP03	Appointment of Mrs Rachel Peat as company secretary on 2019-01-31
2019-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY IAN FULLER
2019-02-12	AP01	DIRECTOR APPOINTED MR ROBBIE IAN BELL
2018-09-24	TM02	Termination of appointment of Bernadette Clare Young on 2018-09-07
2018-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/17
2018-08-29	SH20	Statement by Directors
2018-08-29	LATEST SOC	29/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-29	SH19	Statement of capital on 2018-08-29 GBP 1
2018-08-29	CAP-SS	Solvency Statement dated 20/08/18
2018-08-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-15	AP01	DIRECTOR APPOINTED MR STEVEN GREEN
2017-09-14	AP03	Appointment of Bernadette Clare Young as company secretary on 2017-08-22
2017-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/11/16
2017-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON MILLER
2017-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON MILLER
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 3255424
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/15
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 3255424
2016-06-23	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-06-23	AP01	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-09-17	TM02	Termination of appointment of Kingsley John Tedder on 2015-08-12
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 3255424
2015-04-20	AR01	19/04/15 FULL LIST
2015-04-20	AR01	19/04/15 FULL LIST
2014-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 3255424
2014-04-22	AR01	19/04/14 FULL LIST
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9ST
2013-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12
2013-04-30	AR01	19/04/13 FULL LIST
2012-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11
2012-04-30	AR01	19/04/12 FULL LIST
2011-11-17	AP01	DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
2011-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10
2011-04-21	AR01	19/04/11 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
2010-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
2010-04-20	AR01	19/04/10 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
2009-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009
2009-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
2009-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-06	88(2)	CAPITALS NOT ROLLED UP
2009-07-31	RES01	ADOPT ARTICLES 15/06/2009
2009-07-31	RES13	SECTION 175(5)(A) 15/06/2009
2009-04-21	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-10-09	288c	SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07
2008-08-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
2008-05-07	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-05	288c	SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM
2007-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/07
2007-05-22	363s	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05
2006-05-11	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-10-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04
2005-05-23	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-30	288a	NEW SECRETARY APPOINTED
2004-10-29	288b	DIRECTOR RESIGNED
2004-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03
2004-04-26	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-09	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-22	288b	SECRETARY RESIGNED
2003-03-22	288a	NEW SECRETARY APPOINTED
2002-09-25	AA	FULL ACCOUNTS MADE UP TO 24/11/01
2002-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-15	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00
2001-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-26	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-09-27	AA	FULL ACCOUNTS MADE UP TO 27/11/99
2000-05-09	363a	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-09	288b	DIRECTOR RESIGNED
2000-05-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-28	288b	DIRECTOR RESIGNED
1999-10-21	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-29	AA	FULL ACCOUNTS MADE UP TO 28/11/98

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MARSHELL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARSHELL GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01011142' OR DefendantCompanyNumber='01011142' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-07-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE	1998-11-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE	1995-07-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	1994-09-26	Satisfied	DANSK SUPERMARKETS

Filed Financial Reports

Annual Accounts
2013-11-24

Annual Accounts
2012-11-25

Annual Accounts
2011-11-27

Annual Accounts
2010-11-28

Annual Accounts
2009-11-29

Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHELL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of MARSHELL GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MARSHELL GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01011142' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01011142' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MARSHELL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARSHELL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARSHELL GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01011142' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01011142' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MARSHELL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARSHELL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARSHELL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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