Active00481574Private limited companyElland

MARSHALLS GROUP LIMITED

Significant control: Marshalls PLC (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MARSHALLS GROUP LIMITED is an active private limited company (company number 00481574) incorporated on 28 April 1950, registered in Elland. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 477 companies in activities of head offices in Leeds with filed accounts; the median reports net assets of £1,008 and is 15 years old.

02

Ownership and control

1 active · 2 other
  • Marshalls Plc
    corporate entity, England · since 26 March 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Marshalls Plc
    corporate entity, United Kingdom · since 6 April 2016 · ceased 3 February 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mr Simon Gerald Bourne
    Individual · since 15 January 2026 · ceased 26 March 2026
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 April 195076 yrs ago
First accounts due
28 January 195227300 days overdue
Confirmation statement due
12 May 2027in 198 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 28 April 1950
  • Accounts past their due dateDue 28 January 1952

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 198 days
  2. First accounts due27300 days overdue
  3. Incorporated
08

Similar companies in Leeds

Same activity (activities of head offices), closest in incorporation date
09

Reminders for MARSHALLS GROUP LIMITED

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.