# Marshall Peters Limited

## Details

- **Company number:** [04498468](https://find-and-update.company-information.service.gov.uk/company/04498468)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Jul 2002
- **Registered office:** CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, PR2 2YH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Heskin Hall Farm Holdings Limited](/group/18918) (4 companies)


## Previous names

- A G S (Scotland) Limited (until 5 Sep 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Lee Daniel | director | 16 Dec 2019 |  |
| MORRIS, Clive | director | 13 Sep 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heskin Hall Farm Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Clive Morris | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,526,694 | £90,721 | 16 |
| 31 Jan 2024 | £2,626,256 | £152,646 | 16 |
| 31 Jan 2023 | £2,136,612 | £117,313 | 14 |
| 31 Jan 2022 | £1,659,329 | £200,833 | 12 |
| 31 Jan 2021 | £1,194,373 | £78,153 | 10 |
| 31 Jan 2020 | £715,948 | £74,346 | 9 |
| 31 Jan 2019 | £485,630 | £5,011 | 10 |
| 31 Jan 2018 | £224,874 | £21,533 | 10 |
| 31 Jan 2017 | £122,842 | £2,902 | 14 |
| 31 Jan 2016 | £33,989 | £6,406 | 14 |
| 31 Jan 2015 | £383,075 | £4,710 | - |
| 31 Jan 2014 | £228,318 | £5,205 | - |
| 31 Jan 2013 | £300,332 | £7,073 | - |
| 31 Jan 2012 | - | £136,569 | - |
| 31 Jan 2011 | £403,655 | £29,823 | - |
| 31 Jan 2010 | £255,853 | £16,397 | - |



## Owned by

Marshall Peters Limited → [Heskin Hall Farm Holdings Limited](/company/09276184)





## Registered address

272 companies are registered at this address - likely a registration agent.