MARHALL HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

MARHALL HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
MARHALL HOLDINGS LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964462. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARHALL HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 BASSET COURT, LOAKE CLOSE
NORTHAMPTON
NN4 5EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHALIN MEHRA Jul 1961 British Director 2022-12-01 CURRENT
CATHERINE BRADY Jan 1966 British Director 2022-12-01 CURRENT
MR KEVIN BIRCH May 1973 British Director 2024-01-09 CURRENT
MR HEATH LEE WALKER Jun 1968 British Director 2018-04-03 UNTIL 2019-04-10 RESIGNED
MR MATHEW WORTHINGTON Aug 1978 British Director 2014-09-01 UNTIL 2017-05-18 RESIGNED
MRS CARON BEST Feb 1963 British Director 2022-10-04 UNTIL 2024-01-08 RESIGNED
DR MARTIN RICHARD DURGAN Jan 1950 British Secretary 2009-07-16 UNTIL 2017-05-18 RESIGNED
MR CHRISTOPHER ALWYN HALLAM Dec 1947 British Secretary 2009-07-16 UNTIL 2009-07-16 RESIGNED
MR STEPHEN FRANCIS MARSHALL Sep 1951 British Director 2009-07-16 UNTIL 2009-07-16 RESIGNED
MR LEE STEWART WORTHINGTON Oct 1947 British Director 2017-05-18 UNTIL 2019-04-11 RESIGNED
DR INDIA VICTORIA MARGARET WORTHINGTON Jan 1984 British Director 2014-09-01 UNTIL 2017-05-18 RESIGNED
MRS ELAINE WORTHINGON Sep 1950 British Director 2014-09-01 UNTIL 2017-05-18 RESIGNED
MRS JANET CRADDOCK Mar 1946 British Director 2015-11-11 UNTIL 2017-05-18 RESIGNED
MR JOHN RICHARD SKELTON Mar 1957 British Director 2009-07-16 UNTIL 2019-04-11 RESIGNED
RAVINDRA RATTAN Oct 1962 British Director 2019-04-10 UNTIL 2022-12-01 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2017-05-22 UNTIL 2018-04-03 RESIGNED
MR STEVEN IAN HOLMES Jan 1959 British Director 2009-07-16 UNTIL 2017-05-18 RESIGNED
MR NEIL ANTHONY LLOYD Jun 1965 British Director 2017-05-18 UNTIL 2022-10-04 RESIGNED
DAWN FARRELL Feb 1970 British Director 2022-12-01 UNTIL 2024-06-03 RESIGNED
DR MARTIN RICHARD DURGAN Jan 1950 British Director 2009-07-16 UNTIL 2017-05-18 RESIGNED
MR WILLIAM RICHARD CRADDOCK May 1945 British Director 2015-11-11 UNTIL 2017-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John Richard Skelton 2016-04-06 - 2016-04-06 3/1957 Belper   Derbyshire Significant influence or control
Dental Partners Holdings Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Marhall Holdings Limited - Period Ending 2023-03-31 2023-12-15 31-03-2023 £3 equity
Marhall Holdings Limited - Period Ending 2022-03-31 2022-11-17 31-03-2022 £3 equity
Marhall Holdings Limited - Period Ending 2020-03-31 2021-01-15 31-03-2020 £3 equity
Micro-entity Accounts - MARHALL HOLDINGS LIMITED 2018-04-04 31-03-2017 £3 equity

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