MARSHELL GROUP LIMITED

Company is dissolved

General Information

NAME
MARSHELL GROUP LIMITED

COMPANY NUMBER
01011142

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
14/05/1971 (53 years and 6 months old)

WEBSITE
http://tmconnect.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/04/2023

ACCOUNTS MADE UP TO
29/11/2020

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PREVIOUS NAMES
14/05/1971 21/09/1987
TOBACCO KIOSKS LIMITED

REGISTERED ADDRESS

GROUND FLOOR WEST, ONE LONDON ROAD, BRENTWOOD
ESSEX
CM14 4QW

Telephone: 08008405571
TPS: No

TRADING ADDRESSES

Ground Floor West
One London Road
Brentwood
Essex CM14 4QW
CM14 4QW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.3M

TOTAL LIABILITIES

£0

NET ASSETS

£3.3M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TM GROUP HOLDINGS LIMITED	In Liquidation	View Report
MARSHELL GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 07/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 07/11/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARSHELL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARSHELL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.3M

TOTAL LIABILITIES

£0

NET ASSETS

£3.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TM GROUP HOLDINGS LTD	Owned: 100.00 %	Shares: 3,255,424	Price per share: £1.00	Total Value: £3,255,424.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Raymond Burchell Born in Dec 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report
David William Fairbairn Born in Aug 1934	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
William Trafford Griffiths Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nigel Peter Bulpitt Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 72	View Report
George Frederick Alfred Carpenter Born in Feb 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCCOLL''S RETAIL GROUP PLC	In Administration	View Report
CLARK RETAIL LIMITED	In Administration	View Report
MARTIN MCCOLL RETAIL LIMITED	In Liquidation	View Report
THISTLEDOVE LIMITED	In Liquidation	View Report
TM GROUP HOLDINGS LIMITED	In Liquidation	View Report
MARSHELL GROUP LIMITED	Company is dissolved	View Report
MARTIN MCCOLL LIMITED	In Administration	View Report
CHARNWAIT MANAGEMENT LTD	Company is dissolved	View Report
DILLONS STORES LIMITED	In Administration	View Report
NSS NEWSAGENTS RETAIL LIMITED	Company is dissolved	View Report
SMILE HOLDINGS LIMITED	In Liquidation	View Report
KEY FOOD STORES LIMITED	In Liquidation	View Report
SMILE STORES LIMITED	In Administration	View Report
SMILE PROPERTY LIMITED	Company is dissolved	View Report
TOG LIMITED	In Liquidation	View Report
MARTIN RETAIL GROUP LIMITED	In Administration	View Report
BRACKLANDS LIMITED	Company is dissolved	View Report
LEWIS MEESON LIMITED	In Liquidation	View Report
MARTIN THE NEWSAGENT LIMITED	In Liquidation	View Report
FORBUOYS LIMITED	In Liquidation	View Report
LAVELLS LIMITED	In Liquidation	View Report
PRICE SMASHERS LIMITED	In Liquidation	View Report
PRICE SMASHERS LIMITED	In Liquidation	View Report
TM VENDING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 07/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 07/11/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 06/11/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 29/10/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 09/10/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 03/10/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 03/10/2024	Event: New Board Member Karen Anita McEwan (927205476) Appointed
Date: 03/10/2024	Event: New Board Member Stuart Clive Butler (912779471) Appointed
Date: 03/10/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 02/10/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 02/10/2024	Event: New Board Member Karen Anita McEwan (927205476) Appointed
Date: 02/10/2024	Event: New Board Member Stuart Clive Butler (912779471) Appointed
Date: 02/10/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 19/08/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 19/08/2024	Event: New Board Member Karen Anita McEwan (927205476) Appointed
Date: 19/08/2024	Event: New Board Member Stuart Clive Butler (912779471) Appointed
Date: 19/08/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 16/08/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 16/08/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 14/08/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 05/08/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 01/08/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 23/07/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 03/07/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 19/06/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 29/05/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 09/04/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 03/04/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 16/02/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 08/02/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 08/02/2024	Event: New Board Member Karen Anita McEwan (927205476) Appointed
Date: 08/02/2024	Event: New Board Member Stuart Clive Butler (912779471) Appointed
Date: 08/02/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 07/02/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 30/01/2024	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Board Member Karen Anita McEwan (927205476) Appointed
Date: 14/04/2022	Event: Simon Jonathan Miller (908826928) has left the board
Date: 28/03/2022	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 18/03/2022	Event: Rachel Peat (925601052) has left the board
Date: 18/03/2022	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929364154) Appointed
Date: 10/09/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 14/09/2020	Event: Change in Reg. Office
Date: 31/07/2020	Event: New Board Member Giles Matthew Oliver David (918790721) Appointed

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MARSHELL GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.3M

£0

£3.3M

People Overview

0

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.3M

£0

£3.3M

Accounts

People Overview

0

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™