MARSHALL AMPLIFICATION PLC
MARSHALL AMPLIFICATION PLC is a Public Limited Company registered in United Kingdom under 00805676, and its current status with Companies House is active. The company was incorporated on 19 May 1964 and lists its registered address as BLETCHLEY, United Kingdom. 1 shareholder is on record for MARSHALL AMPLIFICATION PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for MARSHALL AMPLIFICATION PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZOUND INDUSTRIES AB, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZOUND INDUSTRIES AB | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MARSHALL AMPLIFICATION PLC are current appointments, filed with Companies House. Martin Axhamre (appointed 2023-04-28) and Jeremy De Maillard (appointed 2023-04-28) both serve as Director; Taylor Wessing Secretaries Limited (appointed 2023-10-25) serves as Company Secretary. The remaining 2 records shown (Nicholas Street and HENRI DE BODINAT) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARSHALL AMPLIFICATION PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARSHALL AMPLIFICATION PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Hong Kong, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MARSHALL AMPLIFICATION PLC
United Kingdom
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Frequently Asked Questions
Who owns MARSHALL AMPLIFICATION PLC?
One shareholder is currently on record for MARSHALL AMPLIFICATION PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZOUND INDUSTRIES AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARSHALL AMPLIFICATION PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSHALL AMPLIFICATION PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARSHALL AMPLIFICATION PLC have on record?
1 shareholder is shown on record for MARSHALL AMPLIFICATION PLC.
What is MARSHALL AMPLIFICATION PLC's company registration number?
MARSHALL AMPLIFICATION PLC's registration number is 00805676, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSHALL AMPLIFICATION PLC still an active company?
MARSHALL AMPLIFICATION PLC's status on Companies House is listed as active.
When was MARSHALL AMPLIFICATION PLC incorporated?
MARSHALL AMPLIFICATION PLC was incorporated on 19 May 1964, according to Companies House.
What is MARSHALL AMPLIFICATION PLC's registered address?
The registered address on file for MARSHALL AMPLIFICATION PLC is BLETCHLEY, United Kingdom.
What legal structure is MARSHALL AMPLIFICATION PLC registered as?
MARSHALL AMPLIFICATION PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of MARSHALL AMPLIFICATION PLC?
Three of the 5 officer records shown for MARSHALL AMPLIFICATION PLC are current appointments, filed with Companies House. Martin Axhamre (appointed 2023-04-28) and Jeremy De Maillard (appointed 2023-04-28) both serve as Director; Taylor Wessing Secretaries Limited (appointed 2023-10-25) serves as Company Secretary. The remaining 2 records shown (Nicholas Street and HENRI DE BODINAT) are former appointments that have since been resigned. Management authority at MARSHALL AMPLIFICATION PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSHALL AMPLIFICATION PLC have a parent company or subsidiaries?
MARSHALL AMPLIFICATION PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Hong Kong, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARSHALL AMPLIFICATION PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSHALL AMPLIFICATION PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSHALL AMPLIFICATION PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARSHALL AMPLIFICATION PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.