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Home > England & Wales Companies > MARSHALL JOHNSON HOLDINGS LIMITED
Company Information for

MARSHALL JOHNSON HOLDINGS LIMITED

3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH,
Company Registration Number
07889350
Private Limited Company
Active

Company Overview

About Marshall Johnson Holdings Ltd
MARSHALL JOHNSON HOLDINGS LIMITED was founded on 2011-12-21 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Marshall Johnson Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARSHALL JOHNSON HOLDINGS LIMITED
 
Legal Registered Office
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH
Other companies in SP1
 
Previous Names
MARSHALL WAITE HOLDINGS LIMITED29/07/2021
Filing Information
Company Number 07889350
Company ID Number 07889350
Date formed 2011-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL JOHNSON HOLDINGS LIMITED
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Companies with same name MARSHALL JOHNSON HOLDINGS LIMITED
The following companies were found which have the same name as MARSHALL JOHNSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL JOHNSON HOLDINGS PTY LTD Active Company formed on the 2021-08-06

Company Officers of MARSHALL JOHNSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ROBIN MAC MARSHALL
 Director 2011-12-21
PHILIP PATRICK WAITE
 Director 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ROBIN MAC MARSHALL MARSHALL ROLFE LIMITED Director 2004-04-23 CURRENT 2004-04-15 Active - Proposal to Strike off
LINDSAY ROBIN MAC MARSHALL LRM HOLDINGS LIMITED Director 2002-03-28 CURRENT 2002-02-01 Active
LINDSAY ROBIN MAC MARSHALL MARSHALL'S INTERNATIONAL LIMITED Director 1994-10-27 CURRENT 1994-10-06 Active
LINDSAY ROBIN MAC MARSHALL M.R.R 2004 LIMITED Director 1994-10-27 CURRENT 1994-10-06 Active - Proposal to Strike off
LINDSAY ROBIN MAC MARSHALL MW (MH) LIMITED Director 1991-08-28 CURRENT 1966-06-21 Active
LINDSAY ROBIN MAC MARSHALL M.I.M 2004 LIMITED Director 1991-08-28 CURRENT 1949-02-28 Liquidation
PHILIP PATRICK WAITE MW (MH) LIMITED Director 2012-10-11 CURRENT 1966-06-21 Active
PHILIP PATRICK WAITE MARSHALL'S INTERNATIONAL LIMITED Director 1994-10-27 CURRENT 1994-10-06 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
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-07-29RES15CHANGE OF COMPANY NAME 29/07/21
2021-06-14RES01ADOPT ARTICLES 14/06/21
2021-06-14MEM/ARTSARTICLES OF ASSOCIATION
2021-06-02PSC07CESSATION OF PHILIP PATRICK WAITE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02AP01DIRECTOR APPOINTED MR MARK GLENN JOHNSON
2021-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GLENN JOHNSON
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PATRICK WAITE
2021-03-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-01-12CH01Director's details changed for Mr Philip Patrick Waite on 2021-01-12
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-01-10CH01Director's details changed for Mr Philip Patrick Waite on 2019-01-10
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 105100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury SP1 2TJ
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 105100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 105100
2016-01-06AR0121/12/15 ANNUAL RETURN FULL LIST
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 105100
2015-01-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22CH01Director's details changed for Mr Philip Patrick Waite on 2014-09-02
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 105100
2014-01-28AR0121/12/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-16AR0121/12/12 ANNUAL RETURN FULL LIST
2012-11-08AA01Previous accounting period shortened from 31/12/12 TO 30/06/12
2012-10-23RES01ADOPT ARTICLES 23/10/12
2012-10-23SH0111/10/12 STATEMENT OF CAPITAL GBP 105100
2011-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARSHALL JOHNSON HOLDINGS 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 JOHNSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL JOHNSON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 JOHNSON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-21 £ 52,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHALL JOHNSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL JOHNSON HOLDINGS LIMITED
Trademarks
We have not found any records of MARSHALL JOHNSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL JOHNSON HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MARSHALL JOHNSON HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL JOHNSON HOLDINGS 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 JOHNSON HOLDINGS 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 JOHNSON HOLDINGS 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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    Other companies at postcode PO6 3TH