Register entry · No. 11034671
SIMON MARSHALL HOLDINGS LIMITED
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Mar 2022 (1685 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 17 Nov 2024 (723 days).
Companies House register · What this means -
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Mar 2020 · See it -
Clear
Trading history
Incorporated 26 Oct 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, ENGLAND, GU9 8QT
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Mar 2022 · OVERDUE
- Last made up to
- 31 Mar 2020
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Nov 2024 · OVERDUE
- Last made up to
- 3 Nov 2023
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Charges
- Outstanding
- 4
- All time
- 7
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Names
- SIMON MARSHALL HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2020 | not published | not published | — | £100 | — |
| 31 Mar 2019 (17 months) | not published | not published | — | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lucy Marshall Consultant | Director | 28 Jun 2022 | — | August 1983 | British · England |
| Kunalan Sivapuniam Director | Director | 2 Oct 2023 | — | June 1969 | Singaporean · United Kingdom |
| Morgan Mead Director | Director | 2 Oct 2023 | — | March 1979 | British · United Kingdom |
| Ann Waters Director | Director | 13 Nov 2023 | — | March 1967 | Irish · United Kingdom |
| Morgan Mead | Secretary | 1 Jan 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Lucy Marshall | Ownership of shares 75 to 100 percent | 1 Nov 2023 | — | August 1983 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SIMON MARSHALL HOLDINGS LIMITED still trading?
The register shows SIMON MARSHALL HOLDINGS LIMITED as active.
What does SIMON MARSHALL HOLDINGS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was SIMON MARSHALL HOLDINGS LIMITED set up?
It was incorporated on 26 October 2017.
When are SIMON MARSHALL HOLDINGS LIMITED's accounts due?
They were due on 31 March 2022 and are overdue. The last accounts were made up to 31 March 2020.
When is SIMON MARSHALL HOLDINGS LIMITED's next confirmation statement due?
It was due on 17 November 2024 and is overdue.
Who runs SIMON MARSHALL HOLDINGS LIMITED?
SIMON MARSHALL HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House