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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Marshall, Alex
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
    Marshall, Alex
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Alex Marshall
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Marshall, Eleanor
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2017-04-03
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL INVESTMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3,050,202 GBP2024-08-31
3,000,202 GBP2023-08-31
Investment Property
669,613 GBP2024-08-31
669,613 GBP2023-08-31
Fixed Assets
3,719,815 GBP2024-08-31
3,669,815 GBP2023-08-31
Debtors
Current
687,093 GBP2024-08-31
589,131 GBP2023-08-31
Cash at bank and in hand
13,306 GBP2024-08-31
75,571 GBP2023-08-31
Current Assets
700,399 GBP2024-08-31
664,702 GBP2023-08-31
Net Current Assets/Liabilities
297,039 GBP2024-08-31
275,081 GBP2023-08-31
Total Assets Less Current Liabilities
4,016,854 GBP2024-08-31
3,944,896 GBP2023-08-31
Net Assets/Liabilities
4,016,854 GBP2024-08-31
3,944,896 GBP2023-08-31
Equity
Called up share capital
3,000,100 GBP2024-08-31
3,000,100 GBP2023-08-31
3,000,100 GBP2022-09-01
Retained earnings (accumulated losses)
1,016,754 GBP2024-08-31
944,796 GBP2023-08-31
873,123 GBP2022-09-01
Equity
4,016,854 GBP2024-08-31
3,944,896 GBP2023-08-31
3,873,223 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
321,958 GBP2023-09-01 ~ 2024-08-31
321,673 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
321,958 GBP2023-09-01 ~ 2024-08-31
321,673 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-09-01 ~ 2024-08-31
-250,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-250,000 GBP2023-09-01 ~ 2024-08-31
-250,000 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
112,857 GBP2024-08-31
Other Debtors
Current
572,236 GBP2024-08-31
589,131 GBP2023-08-31
Prepayments/Accrued Income
Current
2,000 GBP2024-08-31
Amounts owed to group undertakings
Current
379,343 GBP2024-08-31
367,708 GBP2023-08-31
Corporation Tax Payable
Current
24,017 GBP2024-08-31
21,913 GBP2023-08-31
Creditors
Current
403,360 GBP2024-08-31
389,621 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,250,075 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750,025 shares2024-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Related profiles found in government register
  • MARSHALL INVESTMENT GROUP LIMITED
    Info
    Registered number 09647944
    icon of addressUnit 5 Fitzroy Business Park, Sandy Lane, Sidcup, Kent DA14 5NL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-19 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • MARSHALL INVESTMENT GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 5 Fitzroy Business Park, Sandy Lane, Sidcup, England, DA14 5NL
    Limited Liability Company
    CIF 1 CIF 2
  • MARSHALL INVESTMENT GROUP LIMITED
    S
    Registered number 09647944
    icon of addressUnit 5 Fitzroy Business Park, Sandy Lane, Sidcup, England, DA14 5NL
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 5 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,541,818 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 5 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122,730 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 5 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address201 - 203 High Street High Street, Bromley
    Active Corporate (2 parents)
    Equity (Company account)
    -182,780 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressUnit 5 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122,730 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 5 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.