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 2
  • 1
    Marshall, Jason Michael
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    119, Park Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -287,484 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Jason Michael Marshall
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2022-02-17 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Huse, Derek Graham
    Financier born in January 1974
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Marshall, Max Etienne
    Director born in February 2000
    Individual
    Officer
    2023-03-28 ~ 2023-11-02
    OF - Director → CIF 0
parent relation
Company in focus

MCANDREW MARSHALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
341,700 GBP2024-02-29
341,700 GBP2023-02-28
Debtors
70,105 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
559 GBP2024-02-29
356 GBP2023-02-28
Current Assets
70,664 GBP2024-02-29
356 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-84,900 GBP2024-02-29
-66,834 GBP2023-02-28
Net Current Assets/Liabilities
-14,236 GBP2024-02-29
-66,478 GBP2023-02-28
Total Assets Less Current Liabilities
327,464 GBP2024-02-29
275,222 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
327,364 GBP2024-02-29
275,122 GBP2023-02-28
Equity
327,464 GBP2024-02-29
275,222 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-02-17 ~ 2023-02-28
Investments in group undertakings and participating interests
341,700 GBP2024-02-29
341,700 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
70,000 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
105 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
70,105 GBP2024-02-29
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
-1 GBP2024-02-29
-1 GBP2023-02-28
Other Taxation & Social Security Payable
Current
81,731 GBP2024-02-29
64,535 GBP2023-02-28
Other Creditors
Current
3,170 GBP2024-02-29
2,300 GBP2023-02-28
Creditors
Current
84,900 GBP2024-02-29
66,834 GBP2023-02-28

Related profiles found in government register
  • MCANDREW MARSHALL HOLDINGS LIMITED
    Info
    Registered number 13923438
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2022-02-17 (3 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
  • MCANDREW MARSHALL HOLDINGS LIMITED
    S
    Registered number 13923438
    1, St. Marys Street, Ross-on-wye, Herefordshire, United Kingdom, HR9 5HT
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Trafalgar House 11 Acorn Business Centre, Northarbour Road, Cosham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,403,313 GBP2024-03-31
    Person with significant control
    2022-02-28 ~ 2024-03-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.