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Governance Register
Private limited company (dissolved) · No. 02745401 · Sheffield

Marshall Properties Projects Limited

iSource and licenceCompany record Companies House API (company profile and officers), retrieved 15 October 2026Officers Companies House API (company profile and officers)Significant control Companies House people with significant control snapshot, 1 October 2026Licence Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House.How we handle data

DissolvedDissolved on 31 October 2023

Status
Dissolved
on 31 October 2023
Net assets
£1.1m
▲ 18.9% on 2019
Cash
£1m
▲ £936k on 2019
Incorporated
1992
31 years before it ended, 7 Sep 1992
Employees
1
no change on 2019
Directors
2
29.0 years on average at dissolution
Last accounts
5 Feb 2021
made up to this date, total exemption full

Officers at dissolution

3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.
NameRoleAppointed
Timothy Stuart MarshallDirector28 September 1992
Jonathan MarshallDirector20 December 1996
Timothy Stuart MarshallCompany secretary20 December 1996

Former officers

6 listed, latest first
NameRoleAppointedLeft
Patricia MarshallDirector1 November 201428 February 2018
Christopher John Roger LockingCompany secretary28 September 19926 November 1996
Nicholas John BentleyDirector28 September 19925 November 1996
Michael Peter Herbert MarshallDirector28 September 19928 May 1994
Swift Incorporations LimitedCorporate secretary (nominee)7 September 199228 September 1992
Instant Companies LimitedCorporate nominee director7 September 199228 September 1992

People with significant control

1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.
NameControlFromUntil
Marshall Properties LimitedCompany
  • Owns 75 to 100% of shares
  • Holds 75 to 100% of voting rights
  • Can appoint and remove directors
6 April 2016-

About this company

Company number
02745401
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
7 September 1992
Dissolved
31 October 2023
Nature of business
41100 - Development of building projects
Last accounts made up to
5 February 2021 (total exemption full)
Insolvency history
Yes
Liquidated
No

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£250k£500k£750k£1m£1.25m20212019201820172016£1.07m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
5 February 2021Long period: 13 monthsFRS102Not reportedNot reported£1.07m£1.07m£1.02m1
31 December 2019FRS102Not reportedNot reported£903.22k£903.22k£80.83k1
31 December 2018FRS102Not reportedNot reported£956.61k£1.10m£38.33k2
31 December 2017FRS102Not reportedNot reported£961.10k£1.11m£22.84k3
31 December 2016FRS102Not reportedNot reported£1.03m£1.20m£58.71k3
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
5 February 2021
Dissolved on
31 October 2023

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.