ML

MARSHALL'S LOGISTICS LIMITED

Active

Company number 10505683

Colchester · Incorporated 1 December 2016

1 Pedders Close, Colchester, Essex, CO3 4QX

Last updated on 5 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2022

Company history

Previous company names

MARSHALL'S CORPORATION LIMITED · 1 December 2016 – 13 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Marshall's Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
15 July 2025

Funding

3 funding rounds
28 April 2022
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
20 April 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Memorandum Articles
Incorporation
10 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
7 April 2024 View
Resolution
Resolution
7 April 2024 View
Capital Name Of Class Of Shares
Capital
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2022 View
Change Of Name Notice
Change Of Name
13 May 2022 View
Certificate Change Of Name Company
Change Of Name
13 May 2022 View
Capital Allotment Shares
Capital
28 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Resolution
Resolution
6 July 2021 View
Memorandum Articles
Incorporation
6 July 2021 View
Capital Name Of Class Of Shares
Capital
6 July 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2017 View
Capital Return Purchase Own Shares
Capital
28 September 2017 View
Capital Name Of Class Of Shares
Capital
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Incorporation Company
Incorporation
1 December 2016 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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