PLC Public Limited Company Every UK PLC, from the register

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Marshall Amplification PLC

Discover premium amplifiers, wireless headphones, earbuds, home and portable speakers at Marshall. Secure payments, shipping worldwide. The company’s own description of itself, taken from its website.

Active 62 years old · 423rd oldest of 4,506 · incorporated in the 1960s

Company number00805676
StatusActive
Incorporated19/05/1964
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier894500XY8H4HFIWVHU60
Charges outstanding1

Registered office

N/A, DENBIGH ROAD, DENBIGH INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, MK1 1DQ

Online

Website www.marshall.com/gb/en

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 213 documents on its Companies House record. The most recent accounts were filed on 26/06/2026. Its last confirmation statement or annual return was filed on 08/04/2026.

Filings: officer changes40
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns9
Filings: share capital6
Filings: resolutions5

The most recent filings

Accounts, full 26/06/2026
Charge registered or satisfied 29/05/2026
Confirmation statement 08/04/2026
Notification of a person with significant control 18/07/2025
Withdrawal of a person with significant control statement 17/07/2025
Accounts, full 30/06/2025
Confirmation statement 21/03/2025
Accounts, full 22/10/2024
Confirmation statement 13/03/2024
Director resigned 29/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 29 who have resigned.

WINSTON TAYLOR SECRETARIES LIMITED Corporate secretaryappointed 25/10/2023
Martin Johannes Axhamre Directorappointed 28/04/2023
Jeremy De Maillard Directorappointed 28/04/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Marshall Holdco (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 08/04/2025

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Wilmington Trust (London) Limited as Chargee
Outstanding, created 20/05/2026
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 28/10/2010
Legal charge
Barclays Bank PLC
Fully satisfied, created 21/06/1984
Legal charge
Barclays Bank LTD
Fully satisfied, created 28/09/1979

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 423rd oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)