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MARSHALL HEATING SOLUTIONS LTD
45 Ty Glas Avenue, Cardiff, Cardiff, Wales, United Kingdom, CF14 5DX
ActiveltdINC 2020SIC 41202
Company Information
Registered Address45 Ty Glas Avenue, Cardiff, Cardiff, Wales, United Kingdom, CF14 5DX
Incorporated7 February 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2025
Accounts Last Filed31 March 2024
Accounts Type31
Confirmation Next Due16 February 2025
Confirmation Last Filed2 February 2024
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
| Net assets | £-28,169 | £-10,420 | £-2,887 | £-9,925 |
| Current assets | £8,319 | £20,610 | £25,563 | £8,114 |
| Fixed assets | — | £4,270 | £4,270 | £120 |
| Creditors | £36,488 | £9,380 | £9,387 | £-5,974 |
| Employees | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- RESTART SMART LTD 7 February 2020 to 10 November 2021
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