Introduction
Watch Company
M
MARSHALL'S GROUP HOLDINGS LIMITED
MARSHALL'S GROUP HOLDINGS LIMITED is an active company incorporated on 10 January 2025 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARSHALL'S GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16175090
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
Period: 10 January 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
SUPPORTING TOGETHER LTD
From: 10 January 2025To: 12 February 2025
Address
1 Pedders Close Colchester, CO3 4QX,
Previous Addresses
11 Lincoln Way Maldon Essex CM9 6GL United Kingdom
From: 12 February 2025To: 24 September 2025
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 10 January 2025To: 12 February 2025
14 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARSHALL, Danny Thomas
ActivePedders Close, ColchesterCO3 4QX
Born April 1992
Director
Appointed 17 Mar 2025
MARSHALL, Danny Thomas
Pedders Close, ColchesterCO3 4QX
Born April 1992
Director
17 Mar 2025
Active
MARSHALL, Wayne Michael
ActivePedders Close, ColchesterCO3 4QX
Born May 1990
Director
Appointed 17 Mar 2025
MARSHALL, Wayne Michael
Pedders Close, ColchesterCO3 4QX
Born May 1990
Director
17 Mar 2025
Active
ROWDEN, Julie Patricia
ResignedMaldonCM9 6GL
Born June 1961
Director
Appointed 11 Feb 2025
Resigned 17 Mar 2025
ROWDEN, Julie Patricia
MaldonCM9 6GL
Born June 1961
Director
11 Feb 2025
Resigned 17 Mar 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 10 Jan 2025
Resigned 11 Feb 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
10 Jan 2025
Resigned 11 Feb 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Danny Thomas Marshall
ActivePedders Close, ColchesterCO3 4QX
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Mr Danny Thomas Marshall
Pedders Close, ColchesterCO3 4QX
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2025
Active
Mrs Julie Patricia Rowden
CeasedMaldonCM9 6GL
Born June 1961
Nature of Control
Right to appoint and remove directors
Notified 11 Feb 2025
Ceased 17 Mar 2025
Mrs Julie Patricia Rowden
MaldonCM9 6GL
Born June 1961
Right to appoint and remove directors
11 Feb 2025
Ceased 17 Mar 2025
Ceased
Mr Wayne Michael Marshall
ActivePedders Close, ColchesterCO3 4QX
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Mr Wayne Michael Marshall
Pedders Close, ColchesterCO3 4QX
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2025
Active
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 10 Jan 2025
Ceased 11 Feb 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
10 Jan 2025
Ceased 11 Feb 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Ceased 11 Feb 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2025
Ceased 11 Feb 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025