Marshall Johnson Holdings Limited
- Company number
- 07889350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Marshall Waite Holdings Limited (until 29 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Lindsay Robin | Director | 21 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Glenn Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2021 | |
| Lindsay Robin Marshall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Philip Patrick Waite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | - | - | 0 |
| 30 Jun 2024 Dormant | - | - | 0 |
| 30 Jun 2023 Dormant | - | - | 0 |
| 30 Jun 2022 | - | £0 | 0 |
| 30 Jun 2021 | - | £333 | 0 |
| 30 Jun 2020 | - | £370 | 0 |
| 30 Jun 2019 | - | £429 | - |
| 30 Jun 2018 | - | £494 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 Dormant | £52,600 | - | - |
Connections
Controls
- Marshall's International Limited (02973955)
Directors’ other companies
- MARSHALL, Lindsay Robin - Director at MW (Mh) Limited
- MARSHALL, Lindsay Robin - Director at Marshall's International Limited
Companies at the same address
- Marshall's International Limited (02973955)