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MARSH BOX DEVELOPMENTS LIMITED

ACTIVE
Company number
10780770
Incorporated
2017-05-19
Last updated
1 Jun 2026
Registered office
13 High Street, Weaverham, Northwich, CW8 3HA, England
SIC
41202,68100

No share issues or funding rounds.

Shareholders (as of 2026-05-18)

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ShareholderShare classSharesHolding
5AM GROUP LIMITEDCORPORDINARY200100.0%

2 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

James Coan
directorsince 2017-05-19
Richard Peck
directorsince 2017-05-19

PSCs (3)

Corporate entity person with significant control · Notified: 2017-05-19
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Adrian John Coan
Individual person with significant control · Notified: 2017-05-19
  • Significant influence or control
Mr Richard Paul Peck
Individual person with significant control · Notified: 2017-05-19
  • Significant influence or control

Ceased (1)

Mr Gavin Patrick Donlon
Individual person with significant control · Ceased: 2023-09-11

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MARSH BOX DEVELOPMENTS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-03-31)

Resigned Officers(2)

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These are the directors and secretaries who have left MARSH BOX DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Gavin Donlon resigned 2023-09-11
Michael Clarke resigned 2023-09-11

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