Marshall Contracts Limited
- Company number
- 05530434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2005
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Apposite Capital LLP (110 companies)
Registered office
Previous names
- Bcomp 268 Limited (until 20 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BPE SECRETARIES LIMITED | Corporate-Secretary | 8 Aug 2005 | 9 Mar 2006 |
| GARNETT, Margaret Anne | Director | 8 Aug 2005 | 9 Mar 2006 |
| GATES, Darren Michael | Secretary | 9 Mar 2006 | 1 Apr 2009 |
| GATES, Darren Michael | Director | 9 Mar 2006 | 6 Dec 2012 |
| COLLINS, Frank Thomas, Mr. | Director | 9 Mar 2006 | 30 Jun 2014 |
| BEE, Daniel John | Director | 2 Oct 2013 | 26 Feb 2020 |
| MCKAY, Alastair John | Secretary | 1 Apr 2009 | 18 Dec 2020 |
| LEE, Christopher Paul | Director | 21 Jul 2020 | 11 May 2026 |
| SIMPSON, Alec John | Director | 29 May 2013 | 27 Aug 2026 |
| HANDLEY, Mark Simon | Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Medical Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | 2 |
| 31 Mar 2024 Dormant | 2 |
| 31 Mar 2023 Dormant | 2 |
| 31 Mar 2022 Dormant | 2 |
| 31 Mar 2021 Dormant | 2 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Aug 2006 | - |
Connections
Owned by
Marshall Contracts Limited → Summit Medical Limited → Orthod Midco Limited → Summit Medical Group Limited → Bowmoor Bidco Limited → Bowmoor Topco Limited
Directors’ other companies
- HANDLEY, Mark Simon - Director at Summit Medical Limited
- HANDLEY, Mark Simon - Director at Summit Medical (Benefits) Limited
- HANDLEY, Mark Simon - Director at Orthodesign Limited
- HANDLEY, Mark Simon - Director at Marlux Medical Limited
- HANDLEY, Mark Simon - Director at Summit Medical UK Limited
- HANDLEY, Mark Simon - Director at Orthod Midco Limited
- HANDLEY, Mark Simon - Director at Summit Medical Group Limited
- HANDLEY, Mark Simon - Director at Bowmoor Bidco Limited
- HANDLEY, Mark Simon - Director at Bowmoor Topco Limited