MA

MARSHALL ARTS LIMITED

Active

Company number 01276896

London · Incorporated 13 September 1976

Ground Floor, 31 Kentish Town Road, London, NW1 8NL

Last updated on 19 May 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
10 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 May 2026
  • AEG PRESENTS LLC (67.0%)
  • BARRINGTON PATRICK MARSHALL (11.1%)
  • JENNIFER MARSHALL (11.0%)
  • DORIS ALICIA PORTERFIELD (11.0%)
Total shares
190,002
Nominal value
£951.005
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A VOTING SHARES 48,450 GBP £242.250
B PARTICIPATING SHARES 80,751 GBP £403.755
B VOTING SHARES 46,550 GBP £232.750
DEFERRED SHARES 14,250 GBP £71.250
PREFERENCE SHARES 1 GBP £1.000
Total 190,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARRINGTON PATRICK MARSHALL A VOTING SHARES 16,218 8.54% 16,218 17.07%
DORIS ALICIA PORTERFIELD A VOTING SHARES 16,116 8.48% 16,116 16.96%
JENNIFER MARSHALL A VOTING SHARES 16,116 8.48% 16,116 16.96%
AEG PRESENTS LLC B PARTICIPATING SHARES 80,751 42.50%
AEG PRESENTS LLC B VOTING SHARES 46,550 24.50% 46,550 49.00%
BARRINGTON PATRICK MARSHALL DEFERRED SHARES 4,796 2.52%
DORIS ALICIA PORTERFIELD DEFERRED SHARES 4,727 2.49%
JENNIFER MARSHALL DEFERRED SHARES 4,727 2.49%
AEG PRESENTS LLC PREFERENCE SHARES 1 0.00%
Total 190,002 100% 95,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Barrington Patrick Marshall
Born October 1942
Significant Influence Or Control
6 April 2016
PS
Mr Philip Fredrick Anschutz
Born December 1939
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Doris Alicia Porterfield
Born September 1952
Significant Influence Or Control
6 April 2016
PS
Mrs Jennifer Marshall
Born June 1946
Significant Influence Or Control
6 April 2016

Funding

1 funding round
10 April 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Group
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Group
Accounts
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Group
Accounts
2 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Change Person Director Company With Change Date
Officers
18 January 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Resolution
Resolution
18 January 2019 View
Capital Name Of Class Of Shares
Capital
10 January 2019 View
Resolution
Resolution
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Person Secretary Company With Change Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Group
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Capital Alter Shares Subdivision
Capital
22 October 2015 View
Capital Name Of Class Of Shares
Capital
22 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2015 View
Capital Name Of Class Of Shares
Capital
22 October 2015 View
Resolution
Resolution
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Group
Accounts
22 November 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Change Person Secretary Company With Change Date
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Person Secretary Company With Change Date
Officers
13 December 2012 View
Change Person Secretary Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Resolution
Resolution
4 October 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Legacy
Mortgage
24 December 2009 View
Accounts With Accounts Type Group
Accounts
10 November 2009 View
Legacy
Address
30 April 2009 View
Legacy
Address
20 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Address
14 May 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
2 March 2007 View
Memorandum Articles
Incorporation
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
10 September 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2003 View
Accounts With Accounts Type Group
Accounts
7 October 2003 View
Miscellaneous
Miscellaneous
18 February 2003 View
Legacy
Annual Return
11 February 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Accounts
10 October 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Accounts
26 September 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Auditors Resignation Company
Auditors
8 December 1999 View
Legacy
Accounts
12 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Capital
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Mortgage
10 May 1999 View
Accounts With Accounts Type Full Group
Accounts
22 March 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Accounts
22 December 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Small
Accounts
25 February 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Small
Accounts
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 January 1994 View
Accounts With Accounts Type Small
Accounts
8 July 1993 View
Accounts With Accounts Type Small
Accounts
8 July 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Address
7 February 1992 View
Accounts With Accounts Type Small
Accounts
4 February 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Small
Accounts
10 June 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Annual Return
31 August 1990 View
Accounts With Accounts Type Small
Accounts
8 August 1990 View
Legacy
Gazette
19 June 1990 View
Gazette Notice Compulsary
Gazette
15 May 1990 View
Legacy
Annual Return
22 August 1988 View
Accounts With Accounts Type Small
Accounts
22 February 1988 View
Accounts With Accounts Type Small
Accounts
15 July 1987 View
Accounts With Accounts Type Small
Accounts
15 July 1987 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 July 1986 View
Accounts With Accounts Type Small
Accounts
20 June 1986 View
Legacy
Annual Return
20 June 1986 View
Miscellaneous
Miscellaneous
13 September 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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