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MARSHALL LEASING LIMITED
C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AXCompany 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-2023Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 1 (50.0%) | |
Active | Greg MCDOWELL | 14 Jan 2019 | Banker | Irish | 1 - 0 | 1 (100.0%) | |
Resigned | Michael JOYCE | 24 Nov 2017 | 28 Jun 2019 | Managing Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Alan CARSON | 24 Nov 2017 | 31 May 2021 | Sales Director | United Kingdom | 0 - 1 | 1 (100.0%) |
Active | Ian WRIGHT | 24 Nov 2017 | Banker | British | 1 - 1 | 1 (50.0%) | |
Active | James MCGEE | 24 Nov 2017 | Managing Director | Irish | 1 - 1 | 1 (50.0%) | |
Active | Richard BAIRD | 24 Nov 2017 | New Business Development Director | British | 1 - 0 | 1 (100.0%) | |
Resigned | Helen Annette BURROWS | 01 Aug 2015 | 24 Nov 2017 | Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Mark Douglas RABAN | 02 Apr 2015 | 24 Nov 2017 | Director | British | 99 - 74 | 6 (3.5%) |
Resigned | Michael John, Sir MARSHALL | 23 Jan 2012 | 25 Mar 2015 | Chairman | British | 0 - 49 | 5 (10.2%) |
Resigned | Daksh GUPTA | 01 Jan 2009 | 24 Nov 2017 | Director | British | 5 - 46 | 1 (2.0%) |
Active | Philip Norman TARGETT | 01 Apr 2008 | Customer Service Director | British | 1 - 0 | 1 (100.0%) | |
Resigned | Robert David MARSHALL | 01 Mar 2008 | 25 Mar 2015 | Director | British | 4 - 45 | 6 (12.2%) |
Resigned | Richard Edward RAPLEY | 01 Feb 2007 | 31 Mar 2009 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Francis LAUD | 27 Apr 2005 | 25 Mar 2015 | Accountant | British | 0 - 23 | 1 (4.3%) |
Resigned | Jonathan Ashby ROSS | 19 May 1999 | 31 Dec 2021 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Christopher Gerald LAVENDER | 01 Jan 1999 | 31 May 2010 | Operations Director | British | 1 - 4 | 2 (40.0%) |
Resigned | William Charles Mason DASTUR | 18 Nov 1996 | 25 Mar 2015 | Director | British | 0 - 51 | 6 (11.8%) |
Resigned | Roger Michael KNIGHT | 23 Oct 1996 | 31 Dec 2007 | Company Director | British | 0 - 14 | 2 (14.3%) |
Resigned | Nigel Bertram John FABEN | 25 Sep 1995 | 31 Dec 2008 | Director | British | 1 - 20 | 3 (14.3%) |
Resigned | Peter Graham CAKEBREAD | 01 Aug 1994 | 30 Apr 2021 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Peter William JOHNSON | 09 Aug 1993 | 28 Feb 1995 | Director | British | 0 - 43 | 9 (20.9%) |
Resigned | Michael Anthony BLOOMFIELD | 08 Nov 1991 | 29 Nov 1996 | Financial Director | British | 0 - 32 | 3 (9.4%) |
Resigned | Nigel Bertram John FABEN | 31 Dec 2008 | Director | British | 1 - 20 | 3 (14.3%) | |
Resigned | Peter William JOHNSON | 28 Feb 1995 | Director | British | 0 - 43 | 9 (20.9%) | |
Resigned | Michael Anthony BLOOMFIELD | 29 Nov 1996 | Financial Director | British | 0 - 32 | 3 (9.4%) | |
Resigned | Michael John, Sir MARSHALL | 25 Mar 2015 | Chairman | British | 0 - 49 | 5 (10.2%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-07-03 | 2015-07-03 | 2014-07-03 | 2013-07-03 | 2012-07-03 | ||
N.1.1.B GROUP LIMITED | ORDINARY | 70,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MARSHALL MOTOR HOLDINGS PLC | ORDINARY | 0 0% | 70,000 100% | 0 0% | 0 0% | 0 0% |
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS)LTD | ORDINARY | 0 0% | 0 0% | 69,999 100.0% | 69,999 100.0% | 69,999 100.0% |
MARSHALL OF CAMBRIDGE (HOLDINGS) LTD | ORDINARY | 0 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 |