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Summary

Contact details

Officers8

Finance2

Documents43

Additional data

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Last updated: Jun 01, 2024

MARSHALL JAMES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 2007 (17 years ago)

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Summary

NameMARSHALL JAMES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06374568
Incorporation Date18 Sep 2007 (17 years ago) / 1071 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, EDMUND HOUSE, RUGBY ROAD, CV32 6EL

Officers

corporate

IndividualUnited Kingdom

GERRARD STUART HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, John Robert Collis

Director


Appointed on18 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

De Minckwitz, Michael Andrew

Director


Appointed on18 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

De Minckwitz, Michael Andrew

Secretary


Appointed on18 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on18 Sep 2007

Resigned on18 Sep 2007

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Financial reports

YearFixed assetsTotal equityOther
2021306,283 GBP
(~$421,224)
382,718 GBP
(~$526,343)
View full report
2020362,824 GBP
(~$465,258)
380,653 GBP
(~$488,121)
View full report

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Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
08 Sep 2022Accounts with accounts type total exemption fullAAView
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MARSHALL JAMES LIMITED's headquarters?

MARSHALL JAMES LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, EDMUND HOUSE, RUGBY ROAD, CV32 6EL

What is MARSHALL JAMES LIMITED's industry?

MARSHALL JAMES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MARSHALL JAMES LIMITED started?

MARSHALL JAMES LIMITED was started in 2007

Sources: Companies House