MARSHALL & CO (2000) LIMITED

MARSHALL & CO (2000) LIMITED is an active private limited company, incorporated on 7 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Ash Drive, Leeds. The company's accounts were last made up to 29 December 2023, are next due on 29 September 2025, and fall under the accounts category: Total Exemption Full. MARSHALL & CO (2000) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 HIGH ASH DRIVE
Address Line 2	ALWOODLEY
Post Town	LEEDS
Postcode	LS17 8RE

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2025
Accounts Last Made Up Date	29/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARSHALL & CO (2000) LIMITED

Directors

(The company's officers)

MR ROBERT PHILLIP JOSEPH MARSHALL

(~74 year old British national)

7 BROOKSIDE, LEEDS, WEST YORKSHIRE, LS17 8TD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2010

MR SCOTT JAMES MARSHALL

(~50 year old British national)

100 HIGH ASH DRIVE ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2023

Shareholders

(Persons of Significant Control)

Mr Robert Phillip Joseph Marshall

(~74 year old British national)

7 Brookside, Leeds, West Yorkshire, LS17 8TD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

L & SM PROPERTY LIMITED

MR SCOTT JAMES MARSHALL

ROMA FINANCE LIMITED

MR ROBERT PHILLIP JOSEPH MARSHALL

ROMA PLANNING LIMITED

MR SCOTT JAMES MARSHALL

ROMACO SECURITY TRUSTEE LIMITED

MR SCOTT JAMES MARSHALL

ROMACO SPV 1 LIMITED

MR SCOTT JAMES MARSHALL

ROMACO SPV 10 LIMITED

MR SCOTT JAMES MARSHALL

ROMACO SPV 6 LIMITED

MR SCOTT JAMES MARSHALL

ROMACO SPV 9 LIMITED

MR SCOTT JAMES MARSHALL

THE ASSOCIATION OF SHORT TERM LENDERS LIMITED

MR SCOTT JAMES MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)