MARSHALL JOHNSON HOLDINGS LIMITED

Active Portsmouth

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MARSHALL JOHNSON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2011 Active Portsmouth, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MARSHALL WAITE HOLDINGS LIMITED 21 Dec 2011 — 29 Jul 2021
Accounts Submitted 2 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 30 Dec 2025 Next due 4 Jan 2027 7 months remaining
Net assets £210K £0 2025 year on year
Total assets £210K £0 2025 year on year
Total Liabilities £257 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Acorn Business Centre Northarbour Road Portsmouth PO6 3TH England

Full company profile for MARSHALL JOHNSON HOLDINGS LIMITED (07889350), an active company based in Portsmouth, England. Incorporated 21 Dec 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£209.74k

Total Liabilities

£257.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lindsay Robin MarshallDirectorBritishUnited Kingdom7121 Dec 2011Active
Mark Glenn JohnsonDirectorBritishUnited Kingdom5426 May 2021Active

Shareholders

Shareholders (2)

Mark Glenn Johnson
50.0%
Lindsay Robin Mac Marshall
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lindsay Robin Marshall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Glenn Johnson

British

Active
Notified 26 May 2021
Residence United Kingdom
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Philip Patrick Waite

Ceased 26 May 2021

Ceased

Group Structure

Group Structure

MARSHALL JOHNSON HOLDINGS LIMITED Current Company
MW (MH) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
30 Dec 2025Persons With Significant ControlChange to Lindsay Robin Marshall as a person with significant control on 30 Dec 2025
30 Dec 2025Persons With Significant ControlChange to Mr Mark Glenn Johnson as a person with significant control on 30 Dec 2025
30 Dec 2025OfficersChange to director Lindsay Robin Marshall on 30 Dec 2025
30 Dec 2025OfficersChange to director Mr Mark Glenn Johnson on 30 Dec 2025
2 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

30 Dec 2025 Persons With Significant Control

Change to Lindsay Robin Marshall as a person with significant control on 30 Dec 2025

30 Dec 2025 Persons With Significant Control

Change to Mr Mark Glenn Johnson as a person with significant control on 30 Dec 2025

30 Dec 2025 Officers

Change to director Lindsay Robin Marshall on 30 Dec 2025

30 Dec 2025 Officers

Change to director Mr Mark Glenn Johnson on 30 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 2 Jan 2026

Change to Lindsay Robin Marshall as a person with significant control on 30 Dec 2025

5 months ago on 30 Dec 2025

Change to Mr Mark Glenn Johnson as a person with significant control on 30 Dec 2025

5 months ago on 30 Dec 2025

Change to director Lindsay Robin Marshall on 30 Dec 2025

5 months ago on 30 Dec 2025

Change to director Mr Mark Glenn Johnson on 30 Dec 2025

5 months ago on 30 Dec 2025