By when must MARSHALL'S LOGISTICS LIMITED's directors verify their identity with Companies House?

Directors of MARSHALL'S LOGISTICS LIMITED must verify their identity with Companies House by 2026-10-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of MARSHALL'S LOGISTICS LIMITED's directors have verified their identity?

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

active

MARSHALL'S LOGISTICS LIMITED

10505683 · Ltd · 9 years old

1 Pedders Close, Colchester, CO3 4QX

SIC 49410

Companies House data checked 28 August 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MARSHALL'S LOGISTICS LIMITED (ECCTA)

Directors of MARSHALL'S LOGISTICS LIMITED must verify their identity by 2026-10-04.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MARSHALL, Danny Thomasdirectorsince 2016-12-01· also at MARSHALL'S GROUP HOLDINGS LIMITED, A M LOGISTICS & WAREHOUSING SOUTHERN LTD, MARSHALL'S CORPORATION LIMITED

MARSHALL, Wayne Michaeldirectorsince 2021-01-04· also at MARSHALL'S GROUP HOLDINGS LIMITED, A M LOGISTICS & WAREHOUSING SOUTHERN LTD, MARSHALL'S CORPORATION LIMITED

Connected companies

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

Active

A M LOGISTICS & WAREHOUSING SOUTHERN LTDactivevia MARSHALL, Danny Thomas, MARSHALL, Wayne Michael, MARSHALL, Rhys Warren, MARSHALL, Wayne Thomas

CANUTE INVESTMENTS LIMITEDactivevia MARSHALL, Wayne Thomas

MARSHALL'S CORPORATION LIMITEDactivevia MARSHALL, Danny Thomas, MARSHALL, Wayne Michael, MARSHALL, Rhys Warren, MARSHALL, Wayne Thomas

MARSHALL'S GROUP HOLDINGS LIMITEDactivevia MARSHALL, Danny Thomas, MARSHALL, Wayne Michael

RWM GROUP LTDactivevia MARSHALL, Rhys Warren

Dissolved

ALBERT ROAD RECOVERY AND REPAIR LIMITEDdissolvedvia MARSHALL, Wayne Thomas

BROOKFIELD TRANSPORT SERVICES LIMITEDdissolvedvia MARSHALL, Wayne Thomas

CANUTE CONTRACTS LIMITEDdissolvedvia MARSHALL, Wayne Thomas

CANUTE DISTRIBUTION LIMITEDdissolvedvia MARSHALL, Wayne Thomas

CANUTE HAULAGE CO LIMITEDdissolvedvia MARSHALL, Wayne Thomas

and 7 more dissolved

See them all in the full report →

Financials

Period: 2025-04-30

Turnover

—

Net Assets

£892.7k

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Marshall's Group Holdings Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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