MARSHALL PHILLIPS LTD - LONDON
| Company Profile | Company Filings |
Overview
MARSHALL PHILLIPS LTD is a Private Limited Company from LONDON and has the status: Active.
MARSHALL PHILLIPS LTD was incorporated 27 years ago on 14/04/1997 and has the registered number: 03352084. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MARSHALL PHILLIPS LTD was incorporated 27 years ago on 14/04/1997 and has the registered number: 03352084. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MARSHALL PHILLIPS LTD - LONDON
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
40 CHISWICK LANE
LONDON
W4 2JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIELS WEISE | Nov 1965 | Danish | Director | 2017-12-21 | CURRENT |
| MR JOHN CHARLES PHILLIPS | Jun 1945 | British | Director | 2016-02-24 | CURRENT |
| MR JOHN PHILLIPS | Secretary | 2010-04-14 | CURRENT | ||
| MR NIELS WEISE | Nov 1965 | Danish | Director | 2008-10-20 UNTIL 2016-02-24 | RESIGNED |
| JOHN CHARLES GORDON PHILLIPS | Jun 1945 | British | Director | 1997-04-28 UNTIL 2008-11-16 | RESIGNED |
| JASON DERMOT MARSHALL | Aug 1966 | British | Director | 1997-04-28 UNTIL 2002-04-22 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1997-04-14 UNTIL 1997-04-14 | RESIGNED | |
| MAHESH VYAS | May 1956 | British | Secretary | 2002-04-23 UNTIL 2010-04-14 | RESIGNED |
| JASON DERMOT MARSHALL | Aug 1966 | British | Secretary | 1997-04-28 UNTIL 2002-04-22 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1997-04-14 UNTIL 1997-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Niels Weise | 2016-04-06 | 11/1965 | London | Ownership of shares 25 to 50 percent |
| Mr John Charles Phillips | 2016-04-06 | 6/1945 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARSHALL PHILLIPS LTD | 2024-06-20 | 30-09-2023 | £192,426 equity |
| Micro-entity Accounts - MARSHALL PHILLIPS LTD | 2022-06-24 | 30-09-2021 | £197,584 equity |
| Micro-entity Accounts - MARSHALL PHILLIPS LTD | 2021-05-19 | 30-09-2020 | £199,653 equity |
| Micro-entity Accounts - MARSHALL PHILLIPS LTD | 2020-06-10 | 30-09-2019 | £194,417 equity |
| Micro-entity Accounts - MARSHALL PHILLIPS LTD | 2019-06-08 | 30-09-2018 | £95,716 equity |
| Micro-entity Accounts - MARSHALL PHILLIPS LTD | 2018-06-23 | 30-09-2017 | £96,931 equity |
| Micro-entity Accounts - MARSHALL PHILLIPS LTD | 2017-06-27 | 30-09-2016 | £97,592 equity |
| Abbreviated Company Accounts - MARSHALL PHILLIPS LTD | 2016-02-23 | 30-09-2015 | £84,390 equity |
| Abbreviated Company Accounts - MARSHALL PHILLIPS LTD | 2015-04-16 | 30-09-2014 | £79,799 equity |