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Home > England & Wales Companies > MARSHALL JAMES LIMITED
Company Information for

MARSHALL JAMES LIMITED

EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL,
Company Registration Number
06374568
Private Limited Company
Active

Company Overview

About Marshall James Ltd
MARSHALL JAMES LIMITED was founded on 2007-09-18 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Marshall James Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSHALL JAMES LIMITED
 
Legal Registered Office
EDMUND HOUSE
RUGBY ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6EL
Other companies in CV32
 
Filing Information
Company Number 06374568
Company ID Number 06374568
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL JAMES LIMITED
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Companies with same name MARSHALL JAMES LIMITED
The following companies were found which have the same name as MARSHALL JAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL JAMES CONSULTING LIMITED 85 CARDIFF ROAD DINAS POWYS SOUTH GLAMORGAN CF64 4JT Dissolved Company formed on the 2012-02-15
MARSHALL JAMES GARDEN DEVELOPMENT LIMITED 1 CORNHILL ILMINSTER SOMERSET TA19 0AD Active Company formed on the 2002-11-14
MARSHALL JAMES TRADING LIMITED 7 GOVETT AVENUE SHEPPERTON MIDDLESEX ENGLAND TW17 8AA Dissolved Company formed on the 2014-06-04
MARSHALL JAMES, INC. C/O KILMARTIN & KILMARTIN 876 MCLEAN AVE YONKERS NY 10704 Active Company formed on the 1994-09-13
MARSHALL JAMES INCORPORATED North Carolina Unknown
Marshall James Capital LLC Connecticut Unknown
MARSHALL JAMES ASSOCIATES LTD 1 THE CLOISTERS JUNCTION ROAD ANDOVER HAMPSHIRE SP10 3FX Active Company formed on the 2024-06-11

Company Officers of MARSHALL JAMES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW DE MINCKWITZ
 Company Secretary 2007-09-18
JOHN ROBERT COLLIS DAVIES
 Director 2007-09-18
MICHAEL ANDREW DE MINCKWITZ
 Director 2007-09-18
ANDREW GERRARD PITMAN
 Director 2016-11-01
PAUL POWELL
 Director 2008-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2007-09-18 2007-09-18
L & A REGISTRARS LIMITED
 Nominated Director 2007-09-18 2007-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW DE MINCKWITZ AVONHURST INVESTMENT BROKERS LIMITED Company Secretary 2000-04-13 CURRENT 2000-04-13 Active
MICHAEL ANDREW DE MINCKWITZ GERRARD STUART HOLDINGS LIMITED Company Secretary 2000-02-22 CURRENT 2000-02-22 Active
MICHAEL ANDREW DE MINCKWITZ ROBERT HOWELL LIMITED Company Secretary 1998-11-11 CURRENT 1997-11-26 Active
JOHN ROBERT COLLIS DAVIES ST. PETER'S URBAN VILLAGE TRUST Director 2018-07-18 CURRENT 1984-08-07 Active
JOHN ROBERT COLLIS DAVIES WROXALL PRIVATE OFFICE LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
JOHN ROBERT COLLIS DAVIES MACKENZIE GIBSON LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-22
JOHN ROBERT COLLIS DAVIES GERRARD STUART FINANCIAL SERVICES LIMITED Director 2002-06-21 CURRENT 1996-12-10 Active
JOHN ROBERT COLLIS DAVIES AVONHURST INVESTMENT BROKERS LIMITED Director 2002-04-12 CURRENT 2000-04-13 Active
JOHN ROBERT COLLIS DAVIES GERRARD STUART HOLDINGS LIMITED Director 2002-03-15 CURRENT 2000-02-22 Active
JOHN ROBERT COLLIS DAVIES ROBERT HOWELL LIMITED Director 2002-02-14 CURRENT 1997-11-26 Active
JOHN ROBERT COLLIS DAVIES GREY MILL SERVICES LIMITED Director 1998-08-27 CURRENT 1998-08-27 Active
MICHAEL ANDREW DE MINCKWITZ WROXALL PRIVATE OFFICE LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MICHAEL ANDREW DE MINCKWITZ PENSION PAPERWORK LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
MICHAEL ANDREW DE MINCKWITZ WROXALL ESTATES LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
MICHAEL ANDREW DE MINCKWITZ BRITISH CONSULTANCY CHARITABLE TRUST Director 2011-03-31 CURRENT 2005-07-04 Dissolved 2017-07-04
MICHAEL ANDREW DE MINCKWITZ MACKENZIE GIBSON LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-22
MICHAEL ANDREW DE MINCKWITZ BRITISH CONSULTANCY LIMITED Director 2006-03-01 CURRENT 2001-06-07 Dissolved 2016-11-29
MICHAEL ANDREW DE MINCKWITZ CENTRIC (UK) LIMITED Director 2003-11-27 CURRENT 2003-11-27 Active - Proposal to Strike off
MICHAEL ANDREW DE MINCKWITZ AVONHURST INVESTMENT BROKERS LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active
MICHAEL ANDREW DE MINCKWITZ GERRARD STUART HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-22 Active
MICHAEL ANDREW DE MINCKWITZ GERRARD STUART FINANCIAL SERVICES LIMITED Director 1998-11-17 CURRENT 1996-12-10 Active
MICHAEL ANDREW DE MINCKWITZ ROBERT HOWELL LIMITED Director 1998-11-11 CURRENT 1997-11-26 Active
MICHAEL ANDREW DE MINCKWITZ GOURMET FOODS LIMITED Director 1994-11-18 CURRENT 1994-11-18 Active
ANDREW GERRARD PITMAN A.C. SOVEREIGN FINANCIAL SERVICES LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
ANDREW GERRARD PITMAN GERRARD STUART HOLDINGS LIMITED Director 2000-08-01 CURRENT 2000-02-22 Active
ANDREW GERRARD PITMAN AVONHURST INVESTMENT BROKERS LIMITED Director 2000-05-01 CURRENT 2000-04-13 Active
ANDREW GERRARD PITMAN ROBERT HOWELL LIMITED Director 1998-11-11 CURRENT 1997-11-26 Active
ANDREW GERRARD PITMAN GERRARD STUART FINANCIAL SERVICES LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active

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.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-29CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr Andrew Gerrard Pitman on 2021-06-24
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-01AP01DIRECTOR APPOINTED MR ANDREW GERRARD PITMAN
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-16ANNOTATIONClarification
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-12AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-10CH01Director's details changed for Paul Powell on 2010-01-01
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-29AR0118/09/09 ANNUAL RETURN FULL LIST
2009-10-24DISS40Compulsory strike-off action has been discontinued
2009-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-20GAZ1FIRST GAZETTE
2009-05-11225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-09-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-06-17288aDIRECTOR APPOINTED PAUL POWELL
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-15288bSECRETARY RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARSHALL JAMES 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 MARSHALL JAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-04-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARSHALL JAMES LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL JAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL JAMES LIMITED
Trademarks
We have not found any records of MARSHALL JAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL JAMES 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 (64999 - Financial intermediation not elsewhere classified) as MARSHALL JAMES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL JAMES 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 MARSHALL JAMES 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 MARSHALL JAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV32 6EL