Introduction
Watch Company
M
MARSHALL'S LOGISTICS LIMITED
MARSHALL'S LOGISTICS LIMITED is an active company incorporated on 1 December 2016 with the registered office located in Colchester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. MARSHALL'S LOGISTICS LIMITED was registered 9 years ago.(SIC: 49410)
Status
active
Active since 9 years ago
Company No
10505683
LTD Company
Age
9 Years
Incorporated 1 December 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
MARSHALL'S CORPORATION LIMITED
From: 1 December 2016To: 13 May 2022
Address
1 Pedders Close Colchester, CO3 4QX,
Previous Addresses
1 Pedders Close Colchester Essex CO3 4QX England
From: 4 November 2021To: 4 November 2021
1 Pedders Close Colchester Essex CO1 4QX
From: 4 November 2021To: 4 November 2021
55 Rockingham Avenue Hornchurch Essex RM11 1HH England
From: 8 April 2019To: 4 November 2021
Unit 11D Askew Farm Lane Cliffside Ind Estate Grays Essex RM17 5XR England
From: 22 June 2018To: 8 April 2019
55 Rockingham Avenue Hornchurch RM11 1HH England
From: 29 June 2017To: 22 June 2018
C/O Wayne Marshall 55 Rockingham Avenue Rockingham Avenue Hornchurch Essex RM11 1HH United Kingdom
From: 1 December 2016To: 29 June 2017
25 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Share Buyback
Sept 17
Capital Return Purchase Own Shares
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
4
Funding
8
Officers
10
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MARSHALL, Danny Thomas
ActivePedders Close, ColchesterCO3 4QX
Born April 1992
Director
Appointed 01 Dec 2016
MARSHALL, Danny Thomas
Pedders Close, ColchesterCO3 4QX
Born April 1992
Director
01 Dec 2016
Active
MARSHALL, Wayne Michael
ActivePedders Close, ColchesterCO3 4QX
Born May 1990
Director
Appointed 04 Jan 2021
MARSHALL, Wayne Michael
Pedders Close, ColchesterCO3 4QX
Born May 1990
Director
04 Jan 2021
Active
MARSHALL, Rhys Warren
ResignedPedders Close, ColchesterCO3 4QX
Born December 1993
Director
Appointed 01 Dec 2016
Resigned 17 Jul 2025
MARSHALL, Rhys Warren
Pedders Close, ColchesterCO3 4QX
Born December 1993
Director
01 Dec 2016
Resigned 17 Jul 2025
Resigned
MARSHALL, Wayne Thomas
ResignedPedders Close, ColchesterCO3 4QX
Born April 1968
Director
Appointed 04 Jan 2021
Resigned 17 Jul 2025
MARSHALL, Wayne Thomas
Pedders Close, ColchesterCO3 4QX
Born April 1968
Director
04 Jan 2021
Resigned 17 Jul 2025
Resigned
MARSHALL, Wayne Michael
ResignedRockingham Avenue, HornchurchRM11 1HH
Born May 1990
Director
Appointed 01 Feb 2017
Resigned 21 Sept 2017
MARSHALL, Wayne Michael
Rockingham Avenue, HornchurchRM11 1HH
Born May 1990
Director
01 Feb 2017
Resigned 21 Sept 2017
Resigned
MARSHALL, Wayne Thomas
ResignedRockingham Avenue, HornchurchRM11 1HH
Born April 1968
Director
Appointed 01 Dec 2016
Resigned 21 Sept 2017
MARSHALL, Wayne Thomas
Rockingham Avenue, HornchurchRM11 1HH
Born April 1968
Director
01 Dec 2016
Resigned 21 Sept 2017
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Pedders Close, ColchesterCO3 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jul 2025
Marshall's Group Holdings Limited
Pedders Close, ColchesterCO3 4QX
Ownership of shares 75 to 100 percent
15 Jul 2025
Active
Mr Rhys Warren Marshall
CeasedPedders Close, ColchesterCO3 4QX
Born December 1993
Nature of Control
Significant influence or control
Notified 01 Dec 2016
Ceased 17 Jul 2025
Mr Rhys Warren Marshall
Pedders Close, ColchesterCO3 4QX
Born December 1993
Significant influence or control
01 Dec 2016
Ceased 17 Jul 2025
Ceased
Mr Wayne Thomas Marshall
CeasedPedders Close, ColchesterCO3 4QX
Born April 1968
Nature of Control
Significant influence or control
Notified 01 Dec 2016
Ceased 17 Jul 2025
Mr Wayne Thomas Marshall
Pedders Close, ColchesterCO3 4QX
Born April 1968
Significant influence or control
01 Dec 2016
Ceased 17 Jul 2025
Ceased
Miss Shannon Marie Marshall
CeasedPedders Close, ColchesterCO3 4QX
Born August 1996
Nature of Control
Significant influence or control
Notified 01 Dec 2016
Ceased 17 Jul 2025
Miss Shannon Marie Marshall
Pedders Close, ColchesterCO3 4QX
Born August 1996
Significant influence or control
01 Dec 2016
Ceased 17 Jul 2025
Ceased
Mr Wayne Michael Marshall
CeasedPedders Close, ColchesterCO3 4QX
Born May 1990
Nature of Control
Significant influence or control
Notified 01 Dec 2016
Ceased 15 Jul 2025
Mr Wayne Michael Marshall
Pedders Close, ColchesterCO3 4QX
Born May 1990
Significant influence or control
01 Dec 2016
Ceased 15 Jul 2025
Ceased
Mr Danny Thomas Marshall
CeasedPedders Close, ColchesterCO3 4QX
Born April 1992
Nature of Control
Significant influence or control
Notified 01 Dec 2016
Ceased 15 Jul 2025
Mr Danny Thomas Marshall
Pedders Close, ColchesterCO3 4QX
Born April 1992
Significant influence or control
01 Dec 2016
Ceased 15 Jul 2025
Ceased
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2024
9 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
8 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 June 2018
22 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2018
13 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2017
13 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2017
13 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2017
13 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2017
13 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2017
13 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2017
29 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2017