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Overview

Summary

Affiliates

Contact details

Officers6

Finance3

Events1

Documents36

Additional data

Related companies4

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Last updated: Jun 01, 2024

MARSHALL JOHNSON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2011 (12 years ago)

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Summary

NameMARSHALL JOHNSON HOLDINGS LIMITED
Historical names
  • MARSHALL WAITE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07889350
Incorporation Date21 Dec 2011 (12 years ago) / 1400 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MW (M**********

ActiveUnited Kingdom

MARSH***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, PORTSMOUTH, 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PO6 3TH

Officers

individual

IndividualUnited Kingdom

Mr Philip Patrick Waite

Person with significant control


Appointed on06 Apr 2016

Resigned on26 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lindsay Robin Marshall

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Mark Glenn

Director


Appointed on26 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waite, Philip Patrick

Director


Appointed on21 Dec 2011

Resigned on26 May 2021

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022209,743 GBP
(~$258,448)
View full report
2021209,833 GBP
(~$288,579)
View full report
2020209,870 GBP
(~$269,122)
View full report

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Events

Old value

29 Jul 2021

Name changeMARSHALL WAITE HOLDINGS LIMITED

Documents

DateNameTypeDocument
31 Mar 2022Accounts with accounts type total exemption fullAAView
21 Dec 2021Confirmation statement with updatesCS01View
29 Jul 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Frequently asked questions

Where is MARSHALL JOHNSON HOLDINGS LIMITED's headquarters?

MARSHALL JOHNSON HOLDINGS LIMITED's headquarters is located at ENGLAND, PORTSMOUTH, 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PO6 3TH

What is MARSHALL JOHNSON HOLDINGS LIMITED's industry?

MARSHALL JOHNSON HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MARSHALL JOHNSON HOLDINGS LIMITED started?

MARSHALL JOHNSON HOLDINGS LIMITED was started in 2011

Sources: Companies House