PM

PETER MARSH & SONS,LIMITED

Active

Company number 00186560

Bootle · Incorporated 20 December 1922

47 Canal Street, Bootle, Merseyside, L20 8AE

Last updated on 27 March 2026

Manufacture of corrugated paper and paperboard, sacks and bags · SIC 17211

Status
Active
Company age
103 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Atkin Marsh
Born February 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2023
PS
Mr Peter Halsey Marsh
Born May 1968
Voting Rights 50 To 75 Percent
26 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2023 View
Legacy
Insolvency
23 March 2023 View
Legacy
Capital
23 March 2023 View
Resolution
Resolution
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Memorandum Articles
Incorporation
1 April 2021 View
Resolution
Resolution
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2020 View
Memorandum Articles
Incorporation
27 August 2020 View
Resolution
Resolution
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Resolution
Resolution
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Secretary Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Small
Accounts
28 July 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Address
13 January 2009 View
Accounts With Accounts Type Small
Accounts
8 August 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Small
Accounts
25 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Small
Accounts
15 June 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Small
Accounts
13 July 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Full Group
Accounts
10 October 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full Group
Accounts
22 October 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full Group
Accounts
22 July 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full Group
Accounts
22 November 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
29 December 1995 View
Accounts With Accounts Type Full Group
Accounts
1 November 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
19 September 1994 View
Legacy
Mortgage
13 April 1994 View
Legacy
Annual Return
28 January 1994 View
Legacy
Officers
28 January 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full Group
Accounts
21 September 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Officers
10 April 1992 View
Accounts With Accounts Type Full Group
Accounts
2 March 1992 View
Legacy
Officers
9 May 1991 View
Accounts With Accounts Type Full Group
Accounts
3 January 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Officers
6 February 1990 View
Accounts With Accounts Type Full Group
Accounts
9 January 1990 View
Legacy
Annual Return
15 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Mortgage
24 November 1989 View
Accounts With Accounts Type Full Group
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Full Group
Accounts
9 November 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Annual Return
30 January 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 May 1986 View
Miscellaneous
Miscellaneous
12 March 1956 View
Miscellaneous
Miscellaneous
20 December 1922 View
Incorporation Company
Incorporation
20 December 1922 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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