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Company Information for

MARSHALL HOWARD LIMITED

RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
00596318
Private Limited Company
Active

Company Overview

About Marshall Howard Ltd
MARSHALL HOWARD LIMITED was founded on 1958-01-01 and has its registered office in London. The organisation's status is listed as "Active". Marshall Howard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARSHALL HOWARD LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
2 RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 00596318
Company ID Number 00596318
Date formed 1958-01-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220414129  
Last Datalog update: 2023-10-08 02:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL HOWARD LIMITED
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Companies with same name MARSHALL HOWARD LIMITED
The following companies were found which have the same name as MARSHALL HOWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL HOWARD INSURANCE AGENCY, INC. 556 OVERLOOK DR. NORTH PALM BEACH FL 33408 Inactive Company formed on the 1979-12-17
MARSHALL HOWARD INC Georgia Unknown

Company Officers of MARSHALL HOWARD LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA BLAKER
Company Secretary 1991-10-08
MARSHALL HOWARD BLAKER
Director 1991-10-08
PHILIPPA BLAKER
Director 1991-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALL HOWARD BLAKER HIGHFIELDS MANAGEMENT (RADLETT) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 29/04/23
2023-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/23
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM Ramillies House 2 Ramillies Street London W1F 7LN
2016-07-18AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0108/10/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-12-23AR0108/10/14 ANNUAL RETURN FULL LIST
2014-12-22SH20Statement by Directors
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22SH19Statement of capital on 2014-12-22 GBP 1,000
2014-10-10CAP-SSSolvency Statement dated 22/09/14
2014-10-10RES13Resolutions passed:<ul><li>Cancel cap redemption reserve 22/09/2014</ul>
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19SH02Statement of capital on 2013-11-14 GBP1,000
2013-12-03RES16Resolutions passed:
  • Resolution to redeem shares
2013-10-24AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-16AR0108/10/11 ANNUAL RETURN FULL LIST
2011-08-18AA30/04/11 TOTAL EXEMPTION SMALL
2010-10-20AR0108/10/10 FULL LIST
2010-10-18AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-03AR0108/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA BLAKER / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL HOWARD BLAKER / 03/11/2009
2009-10-24AA30/04/09 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-17AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-30363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-19363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-17363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: ANDRE STREET LONDON E8 2AA
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-27363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-10-11363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-10-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-16363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-11-23AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-20363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1997-10-22363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-11-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-08363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-13363sRETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-11-03363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1993-10-06363sRETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1993-10-01AAFULL ACCOUNTS MADE UP TO 30/04/93
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-14363sRETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1991-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-15288DIRECTOR RESIGNED
1991-10-15363bRETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
1990-10-03363RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
1990-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-11-07363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1988-12-05363RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-10-05363RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
1987-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals




Licences & Regulatory approval
We could not find any licences issued to MARSHALL HOWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL HOWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1984-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29
Annual Accounts
2022-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL HOWARD LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL HOWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL HOWARD LIMITED
Trademarks
We have not found any records of MARSHALL HOWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL HOWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as MARSHALL HOWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL HOWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL HOWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSHALL HOWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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