Marshall Records Limited. Head office in Milton Keynes. Check Director.

Marshall Records Limited, Milton Keynes

Marshall Records Limited is a private limited company. Located at Denbigh Road Denbigh Industrial Estate, Bletchley, Milton Keynes MK1 1DQ, the aforementioned 7 years old firm was incorporated on 2016-05-11 and is officially classified as "sound recording and music publishing activities" (Standard Industrial Classification: 59200).
2 directors can be found in this firm: Martin A. (appointed on 28 April 2023), Jeremy D. (appointed on 28 April 2023).

About
Name: Marshall Records Limited
Number: 10174153
Incorporation date: 2016-05-11
End of financial year: 31 December


Address:	Denbigh Road Denbigh Industrial Estate Bletchley Milton Keynes MK1 1DQ
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Marshall Amplification Plc

11 May 2016

Address	N/A Denbigh Road, Bletchley, Milton Keynes, MK1 1DQ, England
Legal authority	English
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	805676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Minnett Music Llp

8 August 2016 - 3 August 2021

Address	Unit 39 Tileyard Road, London, N7 9AH, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Registrar Of Companies In England And Wales
Registration number	Oc412723
Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-01-31
Number Shares Allotted	40
Shareholder Funds	100

The deadline for Marshall Records Limited confirmation statement filing is 2024-05-24. The most current confirmation statement was sent on 2023-05-10. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Marshall Amplification Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Denbigh Road, Bletchley, MK1 1DQ Milton Keynes. Minnett Music Llp has 1/2 or less of shares. This corporate PSC can be found at Tileyard Road, N7 9AH London.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/01/19 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/01/19 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/10/25 filed on: 30th, January 2024 \| officers	Free Download (1 page)
TM01	2024/01/19 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
TM01	2024/01/19 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2023/10/25 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, January 2024 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, January 2024 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, December 2023 \| other	Free Download (1 page)
TM01	2023/09/27 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
TM01	2023/09/11 - the day director's appointment was terminated filed on: 25th, September 2023 \| officers	Free Download (1 page)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 25th, September 2023 \| officers	Free Download (1 page)
TM01	2023/09/11 - the day director's appointment was terminated filed on: 25th, September 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2023/04/28. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/28. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/28. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/28. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/28. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/08/15. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/15. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/08/14 - the day director's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
TM01	2019/06/28 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 20th, November 2018 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, October 2018 \| accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 25th, October 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
AD01	Address change date: 2018/05/23. New Address: Denbigh Road Denbigh Industrial Estate Bletchley Milton Keynes Buckinghamshire MK1 1DQ. Previous address: N/a Denbigh Road Denbigh Industrial Estate Bletchley, Milton Keynes Buckinghamshire MK1 1DQ United Kingdom filed on: 23rd, May 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/01/31 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
TM01	2017/10/06 - the day director's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/06. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/11/06 - the day director's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
TM01	2017/02/07 - the day director's appointment was terminated filed on: 10th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/07. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/08 filed on: 22nd, August 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2016 \| resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 18th, August 2016 \| capital	Free Download (2 pages)
AP01	New director appointment on 2016/08/08. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/08. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/08. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/08. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/08. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2016 \| incorporation	Free Download

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