Marshall Acm Ltd. Head office in Buckinghamshire. Check Director.

Marshall Acm Ltd, Buckinghamshire

Marshall Acm Ltd is a private limited company. Registered at 28 To 30 Chapel Street, Marlow, Buckinghamshire SL7 1DD, the above-mentioned 21 years old business was incorporated on 2002-08-19 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
2 directors can be found in this company: Sion L. (appointed on 31 March 2023), Ray B. (appointed on 31 March 2023).

About
Name: Marshall Acm Ltd
Number: 04514307
Incorporation date: 2002-08-19
End of financial year: 31 December


Address:	28 To 30 Chapel Street Marlow Buckinghamshire SL7 1DD
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Ciphr Group Limited

31 March 2023

Address	Abbey House 28-30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10147593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,101,624	1,275,960	1,280,947	1,399,533	1,369,754	1,266,428	1,519,166	1,814,317	1,852,863	2,243,783	2,613,158	3,092,053
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Fixed Assets	2,714	2,229	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	1,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	796,230	947,911	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,714	2,229	1,672	2,330	1,747	3,503	-	-	-	-	-	-
Total Assets Less Current Liabilities	796,230	947,911	-	-	-	-	-	-	-	-	-	-

The target date for Marshall Acm Ltd confirmation statement filing is 2024-08-16. The previous confirmation statement was filed on 2023-08-02. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Ciphr Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 28-30 Chapel Street, SL7 1DD Marlow, Buckinghamshire. David M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AD01	Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on February 27, 2024 filed on: 27th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on February 27, 2024 filed on: 27th, February 2024 \| address	Free Download (1 page)
AD01	Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on February 21, 2024 filed on: 21st, February 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2023 to March 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, April 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, April 2023 \| incorporation	Free Download (36 pages)
AD01	Registered office address changed from Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on April 11, 2023 filed on: 11th, April 2023 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2023 filed on: 11th, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Co Ukmal Suite 201 1 Alie Street London E1 8DE United Kingdom to Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH on December 10, 2018 filed on: 10th, December 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 201 1 Alie Street London E1 8DE England to Co Ukmal Suite 201 1 Alie Street London E1 8DE on October 29, 2018 filed on: 29th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from PO Box E1 8DE Suite 201 1 Alie Street London E1 8DE England to Suite 201 1 Alie Street London E1 8DE on October 10, 2017 filed on: 10th, October 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Co Ukmal Suite 507 1 Alie Street London E1 8DE to PO Box E1 8DE Suite 201 1 Alie Street London E1 8DE on October 9, 2017 filed on: 9th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 19, 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 19, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 19, 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 19, 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 19, 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 19, 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 23, 2010. Old Address: 1 Talbot Yard London Bridge London SE1 1YP filed on: 23rd, June 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 12th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 28, 2008 filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 12th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 12th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 23, 2005 (Director's particulars changed) annual return
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 23, 2005 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 21st, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 21st, September 2004 \| accounts	Free Download (4 pages)
287	Registered office changed on 19/03/04 from: 762 the leathermarket weston street london SE1 3ER filed on: 19th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/03/04 from: 762 the leathermarket weston street london SE1 3ER filed on: 19th, March 2004 \| address	Free Download (1 page)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 30, 2003 (Director's particulars changed) annual return
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 30, 2003 (Director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 19th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2002 \| incorporation	Free Download (14 pages)

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