MARSHAL MIDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MARSHAL MIDCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MARSHAL MIDCO LIMITED was incorporated 1 years ago on 06/12/2022 and has the registered number: 14525398. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2024.
MARSHAL MIDCO LIMITED was incorporated 1 years ago on 06/12/2022 and has the registered number: 14525398. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2024.
MARSHAL MIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/04/2024 |
Registered Office
55 COLMORE ROW
BIRMINGHAM
B3 2AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS SMITH | Sep 1985 | British | Director | 2023-07-31 | CURRENT |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 2023-08-04 | CURRENT |
| ANDREAS GEORGIADES | Nov 1985 | British | Director | 2022-12-06 | CURRENT |
| MR PIETER-JAN MAGDA JOHANNES FREDERIX | Jan 1981 | Belgian | Director | 2022-12-06 | CURRENT |
| MS JENNIFER ELLEN BRAMLEY | Mar 1983 | British | Director | 2024-02-08 | CURRENT |
| MR MARK BASHAM | Jun 1966 | British | Director | 2023-07-21 UNTIL 2024-02-08 | RESIGNED |
| MR ADRIAN RUSSELL FANTHAM | Oct 1972 | British | Director | 2023-01-17 UNTIL 2023-03-29 | RESIGNED |
| MR DAVID BRUCE WESTWOOD MARSH | Jun 1980 | British | Director | 2023-01-17 UNTIL 2023-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshal Topco Limited | 2022-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |