MARSHALL LEASING LIMITED

C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM  B3 3AX
  • Liquidation
  • Private Limited Company
  • Company No. 00156897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARSHALL LEASING LIMITED was incorporated on Thursday, July 10, 1919 as a Private Limited Company with registered address in BIRMINGHAM. MARSHALL LEASING LIMITED has the status: Liquidation and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 105 years 7 months and 13 days.

Name MARSHALL LEASING LIMITED
Company number 00156897
Company type Private Limited Company
Incorporation date 10 Jul 1919
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP, 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
N.I.I.B Group Limited Donegall Square South, BT1 5LR Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Marshall Motor Holdings Plc The Airport, CB5 8RY Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-695 days left)
Latest accounts 31 December 2020
Next confirmation statement due 31 July 2016
Last confirmation statement dated 03 July 2015

Mortgages

Total of Mortgages 131
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 131

Previous Names

Name Change Date
MARSHALL LEASING LIMITED 10 Jul 1919