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Marshall Amplification Plc - Company Profile - Endole

Marshall Amplification Plc is an active company incorporated on 19 May 1964 with the registered office located in Milton Keynes, Buckinghamshire. Marshall Amplification Plc was registered 60 years ago.

Status

Active

Active since incorporation

Age

60 years

Incorporated 19 May 1964

Confirmation

Submitted

Dated 10 March 2025 (13 days ago)

Next confirmation dated 10 March 2026

Due by 24 March 2026 (1 year remaining)

Last change occurred 1 year ago

Accounts

Submitted

For period 1 Jan31 Dec 2023 (12 months)

Next accounts for period 31 December 2024

Due by 30 June 2025 (3 months remaining)

Learn more about Marshall Amplification Plc

Contact

Address

N/A, Denbigh Road
Denbigh Industrial Estate
Bletchley
Milton Keynes
MK1 1DQ

Same address for the past 18 years

Email

Available in Endole App

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People

Director • Swedish • Lives in Sweden • Born in Mar 1979

Director • Swiss • Lives in Switzerland • Born in Aug 1980

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec31 Dec 2023

Cash in Bank

£14.09M

Decreased by £6.6M (-32%)

Turnover

£31.39M

Decreased by £11.52M (-27%)

Total Assets

£45.46M

Decreased by £4.68M (-9%)

Total Liabilities

-£5.55M

Decreased by £2.97M (-35%)

Debt Ratio (%)

12%

Decreased by 4.79% (-28%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

2 Days Ago on 21 Mar 2025

Full Accounts Submitted

5 Months Ago on 22 Oct 2024

Confirmation Submitted

1 Year Ago on 13 Mar 2024

Nicholas Street Resigned

1 Year 2 Months Ago on 19 Jan 2024

Linda Bertha Anna Sjö Lindkvist Resigned

1 Year 2 Months Ago on 19 Jan 2024

Henri De Bodinat Resigned

1 Year 2 Months Ago on 19 Jan 2024

Group Accounts Submitted

1 Year 3 Months Ago on 18 Dec 2023

Taylor Wessing Secretaries Limited Appointed

1 Year 5 Months Ago on 25 Oct 2023

Christine Kheng-Chuez Wang Resigned

1 Year 5 Months Ago on 5 Oct 2023

Philippa Neath Resigned

1 Year 6 Months Ago on 31 Aug 2023

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Get Credit Report

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Documents

Confirmation statement made on 10 March 2025 with no updates

Submitted on 21 Mar 2025

Full accounts made up to 31 December 2023

Submitted on 22 Oct 2024

Confirmation statement made on 10 March 2024 with updates

Submitted on 13 Mar 2024

Termination of appointment of Henri De Bodinat as a director on 19 January 2024

Submitted on 29 Jan 2024

Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 19 January 2024

Submitted on 29 Jan 2024

Termination of appointment of Nicholas Street as a director on 19 January 2024

Submitted on 29 Jan 2024

Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 October 2023

Submitted on 29 Jan 2024

Group of companies' accounts made up to 31 December 2022

Submitted on 18 Dec 2023

Resolutions

Submitted on 30 Nov 2023

Memorandum and Articles of Association

Submitted on 16 Nov 2023

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Repayment History

Understand how businesses repay their debts and see how they're performing year‐on‐year

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