By when must MARSHALL AMPLIFICATION PLC's directors verify their identity with Companies House?

Directors of MARSHALL AMPLIFICATION PLC must verify their identity with Companies House by 2027-03-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of MARSHALL AMPLIFICATION PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MARSHALL AMPLIFICATION PLC

00805676 · Plc · 62 years old

N/A, Denbigh Road, Bletchley, MK1 1DQ

SIC 27900

Companies House data checked 19 October 2026

Type

Plc

Incorporated

1964

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MARSHALL AMPLIFICATION PLC (ECCTA)

Directors of MARSHALL AMPLIFICATION PLC must verify their identity by 2027-03-24.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AXHAMRE, Martin Johannesdirectorsince 2023-04-28

DE MAILLARD, Jeremydirectorsince 2023-04-28

Company secretary

WINSTON TAYLOR SECRETARIES LIMITEDcorporate-secretarysince 2023-10-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BLACKSTAR AMPLIFICATION LTDactivevia KEIR, Bruce (former)

DRAKE MUSICactivevia WANG, Christine Kheng-Chuez

MARSHALL RECORDS LIMITEDactivevia CHARLES, Andrew Robert (former), COOMBES, Alexander David Charles (former), ELLERY, Jonathan Martin (former), NEATH, Philippa (former), STREET, Nicholas (former)

MARSHALL RECORDS PUBLISHING LIMITEDactivevia CHARLES, Andrew Robert (former), COOMBES, Alexander David Charles (former), ELLERY, Jonathan Martin (former), MOON, Barry (former), NEATH, Philippa (former), STREET, Nicholas (former)

MUSIC INDUSTRIES ASSOCIATIONactivevia CARNALL, Keith (former), WRIGHT, Paul Daniel (former)

and 3 more active

Dissolved

CREED STREET THEATRE AND ARTS CENTRE LTDdissolvedvia MARSHALL, Terry James (former)

JELIBEAN LIMITEDdissolvedvia ELLERY, Jonathan Martin

LINE 6 UK LIMITEDdissolvedvia CARNALL, Keith (former)

MONSTER PLAY SYSTEMS LIMITEDdissolvedvia ROBERTS, Neil (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-26

Turnover

—

Net Assets

£31.2m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Marshall Holdco (Uk) Limited

Corporate entity

Companies House 16167268

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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