MA

MARSHALL AMPLIFICATION PLC

Active

Company number 00805676

Bletchley · Incorporated 19 May 1964

N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ

Last updated on 13 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
62 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2023

Company history

Previous company names

JIM MARSHALL (PRODUCTS) LIMITED · 19 May 1964 – 17 July 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Marshall Holdco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2025

Funding

1 funding round
3 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Resolution
Resolution
30 November 2023 View
Memorandum Articles
Incorporation
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2023 View
Legacy
Capital
10 August 2023 View
Certificate Capital Reduction Issued Capital
Capital
10 August 2023 View
Resolution
Resolution
17 July 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Resolution
Resolution
20 May 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Resolution
Resolution
5 May 2023 View
Resolution
Resolution
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Capital Cancellation Shares
Capital
14 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2023 View
Capital Return Purchase Own Shares
Capital
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Group
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Legacy
Mortgage
7 December 2010 View
Legacy
Mortgage
2 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Address
19 March 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
14 March 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Resolution
Resolution
20 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full
Accounts
27 March 2000 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
25 July 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Mortgage
13 June 1997 View
Legacy
Mortgage
13 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Full
Accounts
20 March 1996 View
Accounts With Accounts Type Full
Accounts
12 May 1995 View
Legacy
Annual Return
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Capital
15 July 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
15 April 1993 View
Legacy
Capital
12 February 1993 View
Legacy
Capital
17 July 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Re Registration Memorandum Articles
Incorporation
8 July 1992 View
Accounts Balance Sheet
Accounts
8 July 1992 View
Auditors Statement
Auditors
8 July 1992 View
Auditors Report
Auditors
8 July 1992 View
Legacy
Reregistration
8 July 1992 View
Legacy
Reregistration
8 July 1992 View
Accounts With Accounts Type Full
Accounts
15 June 1992 View
Legacy
Annual Return
23 April 1992 View
Accounts Amended With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Capital
12 June 1991 View
Legacy
Capital
12 June 1991 View
Resolution
Resolution
12 June 1991 View
Accounts With Accounts Type Full
Accounts
1 June 1991 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Capital
17 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Officers
24 October 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Capital
3 May 1989 View
Resolution
Resolution
13 October 1988 View
Resolution
Resolution
13 October 1988 View
Legacy
Capital
13 October 1988 View
Resolution
Resolution
13 October 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Annual Return
30 September 1988 View
Accounts With Accounts Type Full
Accounts
5 February 1988 View
Legacy
Officers
16 August 1987 View
Legacy
Annual Return
16 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Miscellaneous
Miscellaneous
19 May 1964 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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