Marshall Leisure Limited. Head office in Berwick-upon-tweed. Check Director.

Marshall Leisure Limited, Berwick-upon-tweed

Marshall Leisure Limited is a private limited company. Previously, it was named H.g. & B. Marshall Limited (changed on 2004-11-25). Located at 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, the aforementioned 64 years old enterprise was incorporated on 1960-03-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). As for the secretaries (1 in total), we can name: Howard M. (appointed on 25 April 2007).

About
Name: Marshall Leisure Limited
Number: 00653223
Incorporation date: 1960-03-21
End of financial year: 31 January


Address:	17 Walkergate Berwick-upon-tweed TD15 1DJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Angela C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Howard M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,318,317	919,986	674,401	130,248	91,374	89,673	79,250	132,182	108,010	79,141	45,384
Fixed Assets	-	-	-	872,402	819,453	869,369	919,325	918,207	918,212	935,653	931,768
Total Assets Less Current Liabilities	1,384,720	1,396,632	1,319,921	987,083	908,118	946,506	971,190	962,945	977,391	987,021	959,450
Number Shares Allotted	-	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	1,301,410	1,310,739	1,240,756	920,150	-	-	-	-	-	-	-
Tangible Fixed Assets	1,070,059	1,048,198	999,848	872,402	-	-	-	-	-	-	-

The date for Marshall Leisure Limited confirmation statement filing is 2024-11-09. The most recent confirmation statement was sent on 2023-10-26. The date for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Angela C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Howard M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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