MARSHALL FAMILY INVESTMENTS LIMITED

Active London

Activities of investment trusts

0 employees website.com
Activities of investment trusts
M

MARSHALL FAMILY INVESTMENTS LIMITED

Activities of investment trusts

Founded 20 Feb 2023 Active London, England 0 employees website.com
Activities of investment trusts
Accounts Submitted 24 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Nov 2026 7 months remaining
Net assets £52M £4M 2024 year on year
Total assets £64M £8M 2024 year on year
Total Liabilities £12M £12M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wellesley House Duke Of Wellington Avenue London SE18 6SS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARSHALL FAMILY INVESTMENTS LIMITED (14677930), an active company based in London, England. Incorporated 20 Feb 2023. Activities of investment trusts. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£51.78M

Decreased by £4.19M (-7%)

Total Liabilities

£12.12M

Increased by £12.09M (+55460%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 Allotments 105,042,167 Shares £105.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 20243,839,604£3.84m£1
18 May 2023100,270,974£100.27m£1
29 Mar 2023931,589£932k£1

Officers

Officers

3 active
Status
Joanne Simone Marshall PriceDirectorBritishUnited Kingdom5729 Mar 2023Active
Paul Gregory MarshallDirectorBritishEngland6129 Mar 2023Active
Victoria Rose MarshallDirectorBritishEngland5429 Mar 2023Active

Shareholders

Shareholders (5)

Terence Marshall
54.3%
18,018,087
Victoria Marshall
16.3%
5,405,426

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Victoria Rose Marshall

British

Active
Notified 29 Mar 2023
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Terence James Samuel Marshall

British

Active
Notified 29 Mar 2023
Residence England
DOB March 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Elmslie Willis

Ceased 29 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Persons With Significant ControlCessation of Victoria Rose Marshall as a person with significant control on 2025-05-21
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with updates
12 Nov 2025CapitalCapital Cancellation Shares
24 Jul 2025AccountsAnnual accounts made up to 2025-03-31
7 Jul 2025CapitalCapital Return Purchase Own Shares
17 Nov 2025 Persons With Significant Control

Cessation of Victoria Rose Marshall as a person with significant control on 2025-05-21

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with updates

12 Nov 2025 Capital

Capital Cancellation Shares

24 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

7 Jul 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Cessation of Victoria Rose Marshall as a person with significant control on 2025-05-21

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-15 with updates

5 months ago on 17 Nov 2025

Capital Cancellation Shares

5 months ago on 12 Nov 2025

Annual accounts made up to 2025-03-31

8 months ago on 24 Jul 2025

Capital Return Purchase Own Shares

9 months ago on 7 Jul 2025