MARSHALL LEASING LIMITED

C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX

Company Number: 00156897
Incorporation date: 10-Jul-1919
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 104.8 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.2 million which has increased from GBP 5.9 million in the previous year. The latest reported revenue figure is GBP 52.7 million which is up 20% on previous year's figure of GBP 44 million. The company has 6 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2023
Accounts Filed: FULL (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 52,728,000 5,300,000 1,413,000 -551,000
31-Dec-2018 GBP 44,001,000 5,933,000 1,239,000 -930,000
31-Dec-2017 GBP 39,824,000 3,612,000 618,000 -1,058,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,032,000 13,439,000 17,000 18,000 23,000 5,238,000 6,208,000
31-Dec-2018 GBP 1,595,000 19,847,000 56,002,000 51,019,000 70,000 4,902,000 5,872,000
31-Dec-2017 GBP 702,000 4,591,000 38,753,000 44,830,000 70,000 1,138,000 1,208,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -204.35% -47,000 70,000 23,000 24,251,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HILL WILSON SECRETARIAL LIMITED 24 Nov 2017 28 Mar 2024 11 - 47
Resigned Stephen Robert JONES 25 Mar 2015 24 Nov 2017 0 - 1
Resigned Sarah Jane MOYNIHAN 30 May 2012 25 Mar 2015 0 - 1
Resigned Jonathan David BARKER 08 Sep 2004 30 May 2012 Secretary British 0 - 44
Resigned Jonathan David BARKER 30 May 2012 0 - 44

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Greg MCDOWELL 14 Jan 2019 Banker Irish 2 - 01 (50.0%)
Active Greg MCDOWELL 14 Jan 2019 Banker Irish 1 - 01 (100.0%)
Resigned Michael JOYCE 24 Nov 2017 28 Jun 2019 Managing Director British 0 - 11 (100.0%)
Resigned Alan CARSON 24 Nov 2017 31 May 2021 Sales Director United Kingdom 0 - 11 (100.0%)
Active Ian WRIGHT 24 Nov 2017 Banker British 1 - 11 (50.0%)
Active James MCGEE 24 Nov 2017 Managing Director Irish 1 - 11 (50.0%)
Active Richard BAIRD 24 Nov 2017 New Business Development Director British 1 - 01 (100.0%)
Resigned Helen Annette BURROWS 01 Aug 2015 24 Nov 2017 Director British 1 - 21 (33.3%)
Resigned Mark Douglas RABAN 02 Apr 2015 24 Nov 2017 Director British 99 - 746 (3.5%)
Resigned Michael John, Sir MARSHALL 23 Jan 2012 25 Mar 2015 Chairman British 0 - 495 (10.2%)
Resigned Daksh GUPTA 01 Jan 2009 24 Nov 2017 Director British 5 - 461 (2.0%)
Active Philip Norman TARGETT 01 Apr 2008 Customer Service Director British 1 - 01 (100.0%)
Resigned Robert David MARSHALL 01 Mar 2008 25 Mar 2015 Director British 4 - 456 (12.2%)
Resigned Richard Edward RAPLEY 01 Feb 2007 31 Mar 2009 Director British 0 - 31 (33.3%)
Resigned Francis LAUD 27 Apr 2005 25 Mar 2015 Accountant British 0 - 231 (4.3%)
Resigned Jonathan Ashby ROSS 19 May 1999 31 Dec 2021 Company Director British 0 - 21 (50.0%)
Resigned Christopher Gerald LAVENDER 01 Jan 1999 31 May 2010 Operations Director British 1 - 42 (40.0%)
Resigned William Charles Mason DASTUR 18 Nov 1996 25 Mar 2015 Director British 0 - 516 (11.8%)
Resigned Roger Michael KNIGHT 23 Oct 1996 31 Dec 2007 Company Director British 0 - 142 (14.3%)
Resigned Nigel Bertram John FABEN 25 Sep 1995 31 Dec 2008 Director British 1 - 203 (14.3%)
Resigned Peter Graham CAKEBREAD 01 Aug 1994 30 Apr 2021 Director British 0 - 72 (28.6%)
Resigned Peter William JOHNSON 09 Aug 1993 28 Feb 1995 Director British 0 - 439 (20.9%)
Resigned Michael Anthony BLOOMFIELD 08 Nov 1991 29 Nov 1996 Financial Director British 0 - 323 (9.4%)
Resigned Nigel Bertram John FABEN 31 Dec 2008 Director British 1 - 203 (14.3%)
Resigned Peter William JOHNSON 28 Feb 1995 Director British 0 - 439 (20.9%)
Resigned Michael Anthony BLOOMFIELD 29 Nov 1996 Financial Director British 0 - 323 (9.4%)
Resigned Michael John, Sir MARSHALL 25 Mar 2015 Chairman British 0 - 495 (10.2%)
Number of active directors: 6
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 75.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MARSHALL LEASING LIMITED (00156897) - Liquidation
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401) - Active
GATES CONTRACT HIRE LIMITED (05907378) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-07-032015-07-032014-07-032013-07-032012-07-03
N.1.1.B GROUP LIMITEDORDINARY70,000
100%
0
0%
0
0%
0
0%
0
0%
MARSHALL MOTOR HOLDINGS PLCORDINARY0
0%
70,000
100%
0
0%
0
0%
0
0%
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS)LTDORDINARY0
0%
0
0%
69,999
100.0%
69,999
100.0%
69,999
100.0%
MARSHALL OF CAMBRIDGE (HOLDINGS) LTDORDINARY0
0%
0
0%
1
0.001%
1
0.001%
1
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARSHALL LEASING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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