LIVE · CORPUS
/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
Low
Risk
MARSHAL STONE LIMITED is a ltd registered in GB, incorporated 2002-11-08 (active).
/04Ownership & control
Owners / controllers
- MARSHAL STONE LIMITED
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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Lewissecretary · appt 2017-06-30
- DAY, Brenda Annedirector · British · appt 2009-03-19
- DAY, Hedley Lewisdirector · British · appt 2002-11-08
- DAY, Jason Jeffreydirector · 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 Daysignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mrs Gemma Daysignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mrs Brenda Anne Daysignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mrs Joanne Elizabeth Daysignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Jason Jeffrey Daysignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Jeffrey Roy Daysignificant influence or controlindividual PSC · England · since 2016-04-06
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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