Founded in 2007, Marsh Wall, classified under reg no. 06319869 is an active company. Currently registered at 6 Shield Drive TW8 9EX, Middlesex the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Deborah L. and Wayne B.. In addition one secretary - Deborah L. - is with the firm. Currenlty, the company lists one former director, whose name is John N. and who left the the company on 14 October 2020. In addition, there is one former secretary - Wayne B. who worked with the the company until 23 July 2014.
| Office Address | 6 Shield Drive |
| Office Address2 | Brentford |
| Town | Middlesex |
| Post code | TW8 9EX |
| Country of origin | United Kingdom |
| Registration Number | 06319869 |
| Date of Incorporation | Mon, 23rd Jul 2007 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 01 October 2016
Position: Secretary
Appointed: 23 July 2014
Position: Director
Appointed: 23 July 2007
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Marsh Wall Property Holdings Limited from Brentford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wayne B. This PSC owns 25-50% shares. The third one is John N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Marsh Wall Property Holdings Limited
6 Shield Drive, Brentford, TW8 9EX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11908142 |
| Notified on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wayne B.
| Notified on | 23 July 2016 |
| Ceased on | 11 June 2019 |
| Nature of control: |
25-50% shares |
John N.
| Notified on | 23 July 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, August 2023 |
accounts | Free Download (31 pages) |
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