MARCHALL HOLDINGS LIMITED

08073675
Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
M

MARCHALL HOLDINGS LIMITED

08073675

Dormant Company

Founded 17 May 2012 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 29 May 2026 Next due 31 May 2027 11 months remaining
Net assets £164K £0 2024 year on year
Total assets £164K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for MARCHALL HOLDINGS LIMITED (08073675), an active company based in United Kingdom. Incorporated 17 May 2012. Dormant Company. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£100.00

Net Assets

£164.36k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 218 Shares £218 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 202455£55£1
12 Mar 202454£54£1
12 Mar 202455£55£1
12 Mar 202454£54£1

Officers

Officers

3 active
Status
Harries, Marc VaughanDirectorBritishUnited Kingdom5417 May 2012Active
Sarah Louise SouthallSecretaryUnknownUnknown2 Apr 2025Active
Southall, Matthew LeeDirectorBritishUnited Kingdom5117 May 2012Active

Shareholders

Shareholders (4)

Matthew Lee Southall
33.0%
105
Marc Vaughan Harries
33.0%
105

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Matthew Lee Southall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marc Vaughan Harries

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Matthew Lee Southall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Marc Vaughan Harries

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MARCHALL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
19 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
3 Apr 2025OfficersAppointment of Mrs Sarah Louise Southall as director on 2 Apr 2025
19 Dec 2024ResolutionResolutions
29 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

3 Apr 2025 Officers

Appointment of Mrs Sarah Louise Southall as director on 2 Apr 2025

19 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with updates

2 weeks ago on 29 May 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 19 May 2025

Appointment of Mrs Sarah Louise Southall as director on 2 Apr 2025

1 years ago on 3 Apr 2025

Resolutions

1 years ago on 19 Dec 2024