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marshmallow financial services limited

Civil Cases involving this party

Companies House Information

Company Number: 11005345
Status: active
Company Type: ltd
Incorporated: 2017-10-10
Address: 1st Floor The Featherstone Building, 66 City Road, London, England, EC1Y 1BD
View full Companies House record

Case History (130)

BEAR Scotland Limited v Marshmallow Financial Services Limited

Reference: DNF-SG431-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 October 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Ledingham Chalmers LLP

ABELS - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N04ZA037
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Poyner
Courtroom: null
Date: 27 October 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

ABELS - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N04ZA037
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Poyner
Courtroom: null
Date: 26 October 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

ABELS - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N04ZA037
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Poyner
Courtroom: null
Date: 25 October 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

ABELS - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N04ZA037
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Poyner
Courtroom: null
Date: 24 October 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

ABELS - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N04ZA037
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Poyner
Courtroom: null
Date: 23 October 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

ABELS - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N04ZA037
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Poyner
Courtroom: null
Date: 22 October 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

ABELS - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N04ZA037
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Poyner
Courtroom: null
Date: 21 October 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

ABELS - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N04ZA037
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Poyner
Courtroom: null
Date: 20 October 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

Susan Morland v Marshmallow Financial Services Limited

Reference: 1773-3986-9982-3580
Court: Birkenhead County Court
Judge: District Judge Baldwin
Courtroom: Birkenhead County Courtroom 06
Date: 16 October 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WALLACE - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N23YX716
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 16 October 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

Susan Morland v Marshmallow Financial Services Limited

Reference: 1773-3986-9982-3580
Court: Birkenhead County Court
Judge: District Judge Baldwin
Courtroom: Birkenhead County Courtroom 06
Date: 15 October 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WALLACE - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N23YX716
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 15 October 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

Susan Morland v Marshmallow Financial Services Limited

Reference: 1773-3986-9982-3580
Court: Birkenhead County Court
Judge: District Judge Baldwin
Courtroom: Birkenhead County Courtroom 06
Date: 14 October 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WALLACE - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N23YX716
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 14 October 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

Alexis Ramsay v Marshmallow Financial Services Limited

Reference: AIR-SF81-26
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 October 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: Belmont Solicitors

Gary Ramsay v Marshmallow Financial Services Limited a company registered in the UK under the companies Act, with company number 11005345

Reference: AIR-SF79-26
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 October 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: Belmont Solicitors

Miss Jemma Warren v Marshmallow Financial Services Limited

Reference: DBN-A162-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 October 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Gildeas Limited

COLM GIRVAN v ZDENKO LAKATOS & MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 25/050586
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 7
Date: 13 October 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

JOHN QUINN v ZDENKO LAKATOS & MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 25/050590
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 7
Date: 13 October 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

Susan Morland v Marshmallow Financial Services Limited

Reference: 1773-3986-9982-3580
Court: Birkenhead County Court
Judge: District Judge Baldwin
Courtroom: Birkenhead County Courtroom 06
Date: 13 October 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WALLACE - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N23YX716
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 13 October 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

WALLACE - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N23YX716
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 12 October 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

WALLACE - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N23YX716
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 11 October 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

WALLACE - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N23YX716
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 10 October 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

WALLACE - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N23YX716
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 9 October 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

Williams V Marshmallow Financial Services Limited

Reference: N21YX260
Court: Mold Justice Centre
Judge: Barnwr Rhanbarth (BRh) Watkin/District Judge Watkin
Courtroom: Mold Courtroom 06
Date: 6 October 2026
Time: 2:30pm
Type: Hearing (Civil)
Case Type: General Application
Location: In Person

PAUL DOHERTY v ZDENKO LAKATOS & MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 25/056966
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 5 October 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

Williams V Marshmallow Financial Services Limited

Reference: N21YX260
Court: Mold Justice Centre
Judge: Barnwr Rhanbarth (BRh) Watkin/District Judge Watkin
Courtroom: Mold Courtroom 06
Date: 5 October 2026
Time: 2:30pm
Type: Hearing (Civil)
Case Type: General Application
Location: In Person

McGrath v Marshmallow Financial Services Limited

Reference: 246DC362
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Morris /District Judge Morris
Courtroom: Wrexham Courtroom 05
Date: 5 October 2026
Time: 2:30pm
Type: Disposal Hearing
Case Type: Damages
Location: On the Papers

Williams V Marshmallow Financial Services Limited

Reference: N21YX260
Court: Mold Justice Centre
Judge: Barnwr Rhanbarth (BRh) Watkin/District Judge Watkin
Courtroom: Mold Courtroom 06
Date: 4 October 2026
Time: 2:30pm
Type: Hearing (Civil)
Case Type: General Application
Location: In Person

McGrath v Marshmallow Financial Services Limited

Reference: 246DC362
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Morris /District Judge Morris
Courtroom: Wrexham Courtroom 05
Date: 4 October 2026
Time: 2:30pm
Type: Disposal Hearing
Case Type: Damages
Location: On the Papers

Williams V Marshmallow Financial Services Limited

Reference: N21YX260
Court: Mold Justice Centre
Judge: Barnwr Rhanbarth (BRh) Watkin/District Judge Watkin
Courtroom: Mold Courtroom 06
Date: 3 October 2026
Time: 2:30pm
Type: Hearing (Civil)
Case Type: General Application
Location: In Person

McGrath v Marshmallow Financial Services Limited

Reference: 246DC362
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Morris /District Judge Morris
Courtroom: Wrexham Courtroom 05
Date: 3 October 2026
Time: 2:30pm
Type: Disposal Hearing
Case Type: Damages
Location: On the Papers

Williams V Marshmallow Financial Services Limited

Reference: N21YX260
Court: Mold Justice Centre
Judge: Barnwr Rhanbarth (BRh) Watkin/District Judge Watkin
Courtroom: Mold Courtroom 06
Date: 2 October 2026
Time: 2:30pm
Type: Hearing (Civil)
Case Type: General Application
Location: In Person

McGrath v Marshmallow Financial Services Limited

Reference: 246DC362
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Morris /District Judge Morris
Courtroom: Wrexham Courtroom 05
Date: 2 October 2026
Time: 2:30pm
Type: Disposal Hearing
Case Type: Damages
Location: On the Papers

Williams V Marshmallow Financial Services Limited

Reference: N21YX260
Court: Mold Justice Centre
Judge: Barnwr Rhanbarth (BRh) Watkin/District Judge Watkin
Courtroom: Mold Courtroom 06
Date: 1 October 2026
Time: 2:30pm
Type: Hearing (Civil)
Case Type: General Application
Location: In Person

McGrath v Marshmallow Financial Services Limited

Reference: 246DC362
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Morris /District Judge Morris
Courtroom: Wrexham Courtroom 05
Date: 1 October 2026
Time: 2:30pm
Type: Disposal Hearing
Case Type: Damages
Location: On the Papers

FREDERICO BIHARI v ZDENKO LAKATOS & MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 25/063275
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 29 September 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

BEGUM -v- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 777MC665
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 29 September 2026
Time: 10:30am
Type: Intermediate Track
Case Type: Money Claims - Fast Track
Location: In Person

JOSEPH MCCONNELL v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 25/068548
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 28 September 2026
Time: 10:00
Type: FOR MENTION
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

BEGUM -v- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 777MC665
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 28 September 2026
Time: 10:30am
Type: Intermediate Track
Case Type: Money Claims - Fast Track
Location: In Person

BEGUM -v- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 777MC665
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 27 September 2026
Time: 10:30am
Type: Intermediate Track
Case Type: Money Claims - Fast Track
Location: In Person

BEGUM -v- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 777MC665
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 26 September 2026
Time: 10:30am
Type: Intermediate Track
Case Type: Money Claims - Fast Track
Location: In Person

BEGUM -v- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 777MC665
Court: Wrexham Magistrates, County and Family Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 25 September 2026
Time: 10:30am
Type: Intermediate Track
Case Type: Money Claims - Fast Track
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 25 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 25 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Karen Ruth v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: GLW-SG2322-26
Court: Glasgow Sheriff Court
Judge: SheriffS Gallagher
Courtroom: null
Date: 24 September 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

Steven Pardoe v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1771600935497729
Court: Dudley County Court and Family Court
Judge: Dudley Hearing Room 01, Deputy District Judge Griffiths
Courtroom: null
Date: 24 September 2026
Time: 10am
Type: Trial (Specified Money Claim)
Case Type: Small Claims
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 24 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 24 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 23 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 23 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 22 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 22 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 21 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 21 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 20 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 20 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 19 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 19 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 18 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 18 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

MOHAMMED - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI462
Court: Birkenhead County Court
Judge: Deputy District Judge Poyner
Courtroom: Birkenhead County Courtroom 03
Date: 17 September 2026
Time: 11:20am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) v Marshmallow Financial Services Limited

Reference: 1774-7691-7843-2789
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 17 September 2026
Time: 12:30pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 4 September 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 3 September 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

Dalton v Marshmallow Financial Services Limited

Reference: CIV-11
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 19: District Judge Davies
Date: 3 September 2026
Time: 10am
Type: Small Claims
Case Type: Money Claims - Small Claim
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 2 September 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 1 September 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 31 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 30 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 29 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 28 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 28 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 27 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 27 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 26 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 26 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Safraz v Marshmallow Financial Services Limited

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 August 2026
Time: 10am
Type: Small Claims
Case Type: Road Traffic Accident
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 25 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 24 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 23 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 22 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 21 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 20 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 19 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 18 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Colin Sharp v Marshmallow Financial Services Limited

Reference: LIV-SF15-26
Court: Livingston Sheriff Court
Judge: Sheriff Mays V
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Incidental Application Hearing
Case Type: Summary Cause
Location: Thompsons Scotland LLP

Saddique v Marshmallow Financial Services Limited

Reference: 1779-8900-0188-8040
Court: Caernarfon Justice Centre
Judge: Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom: Caernarfon Courtroom 06
Date: 27 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: Video - CVP

Saddique v Marshmallow Financial Services Limited

Reference: 1779-8900-0188-8040
Court: Caernarfon Justice Centre
Judge: Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom: Caernarfon Courtroom 06
Date: 26 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: Video - CVP

Saddique v Marshmallow Financial Services Limited

Reference: 1779-8900-0188-8040
Court: Caernarfon Justice Centre
Judge: Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom: Caernarfon Courtroom 06
Date: 25 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: Video - CVP

Saddique v Marshmallow Financial Services Limited

Reference: 1779-8900-0188-8040
Court: Caernarfon Justice Centre
Judge: Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom: Caernarfon Courtroom 06
Date: 24 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: Video - CVP

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 24 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Maureen Leggat v Marshmallow Financial Services Limited

Reference: AYR-PD5-26
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Belmont Solicitors

Alexandra Watson v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: EDI-SG3122-25
Court: Edinburgh Sheriff Court
Judge: SheriffS Stewart J
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 23 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 22 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 21 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 20 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 19 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 18 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 17 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 17 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

GARY ADAMSON, v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: EDI-A280-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Watson G
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Gildeas Limited

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 16 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 15 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 14 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 13 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 12 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 11 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Paula Bertorelli v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: DNF-SG156-26
Court: Dunfermline Sheriff Court
Judge: SheriffS Kinnear N
Courtroom: null
Date: 10 July 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 10 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 9 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 8 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 8 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 7 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 7 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 6 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 5 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 4 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 3 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

Ms Margaret Nuttall v Marshmallow Financial Services Limited

Reference: GLW-A394-26
Court: Glasgow Sheriff Court
Judge: Sheriff Guy J
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Gildeas Limited

Mr Declan McGlaughlin v Marshmallow Financial Services Limited, a company incorporated under the Companies Act, company number 11005345 and having a place of business at

Reference: GLW-SF464-25
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 16 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Belmont Solicitors

Paula Bertorelli v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: DNF-SG156-26
Court: Dunfermline Sheriff Court
Judge: SheriffS Cooke N
Courtroom: null
Date: 12 June 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

Lex Autolease Limited v Marshmallow Financial Services Limited

Reference: CIV-15
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 10: District Judge Tully
Date: 2 June 2026
Time: 2pm
Type: Trial (Damages)
Case Type: Small Claims
Location: In Person

Luke Trower v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: AIR-A61-26
Court: Airdrie Sheriff Court
Judge: Sheriff Hughes J
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Watermans Legal Limited

Alexandra Watson v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: EDI-SG3122-25
Court: Edinburgh Sheriff Court
Judge: SheriffS Stewart J
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

Mark Hughes v Marshmallow Financial Services Limited

Reference: AIR-SF118-25
Court: Airdrie Sheriff Court
Judge: Sheriff Livingston D
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Incidental Application Hearing
Case Type: Summary Cause
Location: Gildeas Limited

Andrew Quigley v Marshmallow Financial Services Limited

Reference: PIC-PN4408-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 May 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Thompsons Scotland LLP
Report / Request Removal

Related Parties

- MARSHMALLOW FINANCIAL SERVICES LIMITED Company

Involved in civil proceedings

ABELS -

Involved in civil proceedings

Alexandra Watson

Involved in civil proceedings

Alexis Ramsay

Involved in civil proceedings

Andrew Quigley

Involved in civil proceedings

BEAR Scotland Limited Company

Involved in civil proceedings

BEGUM

Involved in civil proceedings

COLM GIRVAN

Involved in civil proceedings

Colin Sharp

Involved in civil proceedings

Dalton

Involved in civil proceedings

FREDERICO BIHARI

Involved in civil proceedings

GARY ADAMSON,

Involved in civil proceedings

Gary Ramsay

Involved in civil proceedings

HARVIE

Involved in civil proceedings

JOHN QUINN

Involved in civil proceedings

JOSEPH MCCONNELL

Involved in civil proceedings

Karen Ruth

Involved in civil proceedings

Lex Autolease Limited Company

Involved in civil proceedings

Luke Trower

Involved in civil proceedings

MARSHMALLOW FINANCIAL SERVICES LIMITED Company

Involved in civil proceedings

MOHAMMED -

Involved in civil proceedings

Mark Hughes

Involved in civil proceedings

Marshmallow Financial Services Limited Company

Involved in civil proceedings

Marshmallow Financial Services Limited a company registered in the UK under the companies Act, with company number 11005345 Company

Involved in civil proceedings

Marshmallow Financial Services Limited, a company incorporated under the Companies Act, company number 11005345 and having a place of business at Company

Involved in civil proceedings

Maureen Leggat

Involved in civil proceedings

McGrath

Involved in civil proceedings

Miss Jemma Warren

Involved in civil proceedings

Mr Declan McGlaughlin

Involved in civil proceedings

Ms Margaret Nuttall

Involved in civil proceedings

NOVATE SOLUTIONS LIMITED Company

Involved in civil proceedings

PAUL DOHERTY

Involved in civil proceedings

Paula Bertorelli

Involved in civil proceedings

SANKEY -

Involved in civil proceedings

SIMGH

Involved in civil proceedings

Saddique

Involved in civil proceedings

Safraz

Involved in civil proceedings

Sheik Mohammed Ali Suleman represented by Najmin Mehjabin (litigation friend) Litigation Friend

Involved in civil proceedings

Steven Pardoe

Involved in civil proceedings

Susan Morland

Involved in civil proceedings

WALLACE -

Involved in civil proceedings

WHELAN

Involved in civil proceedings

Williams

Involved in civil proceedings

ZDENKO LAKATOS

Involved in civil proceedings