• UK
  • MARSHALL RECORDS LIMITED - Denbigh Road Denbigh Industrial Estate, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
10174153
Company Status
LIVE
Country
United Kingdom
Registered Address
Denbigh Road Denbigh Industrial Estate
Bletchley
Milton Keynes
Buckinghamshire
MK1 1DQ
England
Denbigh Road Denbigh Industrial Estate, Bletchley, Milton Keynes, Buckinghamshire, MK1 1DQ, England UK

Management

Managing Directors
AXHAMRE, Martin Johannes
DE BODINAT, Henri
DE MAILLARD, Jeremy
LINDKVIST, Linda Bertha Anna Sjö
STREET, Nicholas

Company Details

Type of Business
ltd
Incorporated
2016-05-11
Age Of Company
2016-05-11 8 years
SIC/NACE
59200

Ownership

Beneficial Owners
-
Marshall Amplification Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

MARSHALL RECORDS LIMITED Company Description

MARSHALL RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 10174153. Its current trading status is "live". It was registered 2016-05-11. It has declared SIC or NACE codes as "59200". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Denbigh Road Denbigh Industrial Estate .
More information

Get MARSHALL RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marshall Records Limited - Denbigh Road Denbigh Industrial Estate, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom

2016-05-11 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-23) - AA

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  • legacy (2024-01-23) - PARENT_ACC

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  • legacy (2023-12-30) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-01-31) - TM01

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  • legacy (2023-12-30) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • resolution (2023-05-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • memorandum-articles (2023-05-20) - MA

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  • termination-director-company-with-name-termination-date (2023-09-29) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-25) - TM01

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • cessation-of-a-person-with-significant-control (2022-05-18) - PSC07

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  • change-to-a-person-with-significant-control (2022-05-18) - PSC05

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  • accounts-with-accounts-type-small (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-small (2020-12-09) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-small (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA

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  • legacy (2018-10-25) - PARENT_ACC

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  • legacy (2018-10-25) - AGREEMENT2

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  • legacy (2018-10-03) - GUARANTEE2

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01

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  • notification-of-a-person-with-significant-control (2018-05-23) - PSC02

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  • change-account-reference-date-company-previous-shortened (2018-01-17) - AA01

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  • accounts-with-accounts-type-dormant (2018-01-17) - AA

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  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • capital-allotment-shares (2016-08-22) - SH01

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  • resolution (2016-08-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-08-18) - SH08

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  • appoint-person-director-company-with-name-date (2016-08-09) - AP01

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  • incorporation-company (2016-05-11) - NEWINC

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