Marshall & Sons Renovations & Property Management Ltd
- Company number
- 14769318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2023
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Robert Peter | Director | 30 Mar 2023 | 20 Apr 2023 |
| HAMILTON, David Brierley | Director | 20 Apr 2023 | 10 Sep 2024 |
| MARSHALL, Robert Peter | Director | 10 Sep 2024 | 1 Apr 2026 |
| HAMILTON, David Brierley | Director | 1 Apr 2026 | |
| HAMILTON, David | Secretary | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Peter Marshall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2023 | 20 Apr 2023 |
| Mr David Brierley Hamilton | Ownership Of Shares 25 To 50 Percent | 20 Apr 2023 | 10 Sep 2024 |
| Mr David Brierley Hamilton | Ownership Of Shares 25 To 50 Percent | 1 Apr 2026 | |
| Mr Robert Peter Marshall | Ownership Of Shares 25 To 50 Percent | 10 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £15,290 | 0 |
| 31 Mar 2024 | £14,701 | 0 |