MS

MARSHALL SYSTEMS UK HOLDCO LTD

Active

Company number 17306196

Cambridge, United Kingdom · Incorporated 29 June 2026

Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB5 8TG, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

Marshall Systems UK Holdco Ltd is an active private limited company incorporated on 29 June 2026 under the jurisdiction of England and Wales. The company is registered at Hangar 22 Offices, The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB5 8TG. Its principal activity is that of a holding company (SIC 64209).

The company has two charges registered against it, both created on 30 July 2026. It has no insolvency history.

Accounts are next due by 29 March 2028, made up to 30 June 2027. The next confirmation statement is due by 12 July 2027.

The board consists of three directors, all appointed on incorporation: Tyler James Willox (Canadian, resident in Canada), Gareth Williams (British, resident in Wales) and Eric Graham Clark (Canadian, resident in Canada). There are currently no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
Next due
29 March 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 11 September 2026
  • 17289600 CANADA LTD. (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
17289600 CANADA LTD. Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2026 View
Incorporation Company
Incorporation
29 June 2026 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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  • Credit score & payment risk
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