Marsh & Company Holdings Limited

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marsh & company holdings limited
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Micro

Marsh & Company Holdings Limited

03020789Private Limited With Share Capital

Lancelot House, 1-3 Upper King Street, Leicester, LE16XF
Incorporated

13/02/1995

Company Age

31 years

Directors

3

Employees

2

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Marsh & Company Holdings Limited (03020789) is a private limited with share capital incorporated on 13/02/1995 (31 years old) and registered in leicester, LE16XF. The company operates under SIC code 65120 and is classified as Micro.

Marsh holdings limited is a company based out of unit 5 merriott house hennock road marsh barton, exeter, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 13/02/1995
LE16XF
2 employees

Financial Overview

Total Assets

£2.20M

Liabilities

£1.18M

Net Assets

£1.03M

Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Resolution
Category:Resolution
Date:20-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2022
Resolution
Category:Resolution
Date:16-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Legacy
Category:Capital
Date:30-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2020
Legacy
Category:Insolvency
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Capital Alter Shares Consolidation Subdivision Statement Of Capital
Category:Capital
Date:25-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:26-02-2008
Resolution
Category:Resolution
Date:16-11-2007
Legacy
Category:Capital
Date:16-11-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Capital
Date:09-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Address
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:20-02-2004
Resolution
Category:Resolution
Date:19-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Address
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1999
Legacy
Category:Annual Return
Date:22-04-1999
Legacy
Category:Annual Return
Date:27-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1998

Import / Export

Imports
12 Months2
60 Months27
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Lancelot House, 1-3 Upper King Street, Leicester, Leicestershire, LE16XFRegistered

Contact

01162043400
www.marshcompany.co.uk
Lancelot House, 1-3 Upper King Street, Leicester, LE16XF