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MARSHAL STONE LIMITED

Low
CompanyGB
/01Key factsRisk signal
Status
active
Incorporated
2002-11-08
Legal form
ltd
Activity
23620, 43310, 43999
Registered office
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

MARSHAL STONE LIMITED is a ltd registered in GB, incorporated 2002-11-08 (active).

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
/06Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/09Company profilelive · Companies House
Company no.
04585410
Status
active
Type
ltd
Incorporated
2002-11-08
Registered office
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
SIC
23620, 43310, 43999
Officers · 4 active
  • DAY, Hedley Lewis
    secretary · appt 2017-06-30
  • DAY, Brenda Anne
    director · British · appt 2009-03-19
  • DAY, Hedley Lewis
    director · British · appt 2002-11-08
  • DAY, Jason Jeffrey
    director · British · appt 2009-03-19
  • DAY, Jeffrey Roy(resigned)
    secretary · British · appt 2002-11-08
  • GRIFFINS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-11-08
  • DAY, Jeffrey Roy(resigned)
    director · British · appt 2009-03-19
  • DAY, Jeffrey(resigned)
    director · British · appt 2005-07-18
  • GRIFFINS FORMATIONS LIMITED(resigned)
    corporate director · appt 2002-11-08
Beneficial owners · PSC · 6 current
  • Mr Hedley Lewis Day
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mrs Gemma Day
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mrs Brenda Anne Day
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mrs Joanne Elizabeth Day
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mr Jason Jeffrey Day
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mr Jeffrey Roy Day
    individual PSC · England · since 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-22
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MARSHAL STONE LIMITED. Notes are community-contributed leads, not verified facts.

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