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MCANDREW MARSHALL HOLDINGS LIMITED

Company number 13923438

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	AD01	Registered office address changed from Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th United Kingdom to 22 York Buildings London WC2N 6JU on 6 November 2024	View PDF Registered office address changed from Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th United Kingdom to 22 York Buildings London WC2N 6JU on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2024	TM01	Termination of appointment of Derek Graham Huse as a director on 16 May 2024	View PDF Termination of appointment of Derek Graham Huse as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Derek Graham Huse as a director on 28 March 2024	View PDF Appointment of Mr Derek Graham Huse as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Jason Michael Marshall as a person with significant control on 28 March 2024	View PDF Cessation of Jason Michael Marshall as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Mcandrew Bidco Ltd as a person with significant control on 28 March 2024	View PDF Notification of Mcandrew Bidco Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AD01	Registered office address changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT United Kingdom to Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th on 1 May 2024	View PDF Registered office address changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT United Kingdom to Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th on 1 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	TM01	Termination of appointment of Max Etienne Marshall as a director on 2 November 2023	View PDF Termination of appointment of Max Etienne Marshall as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	AP01	Appointment of Mr Max Etienne Marshall as a director on 28 March 2023	View PDF Appointment of Mr Max Etienne Marshall as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 100	View PDF Incorporation Statement of capital on 2022-02-17 GBP 100 - link opens in a new window - 28 pages (28 pages)

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