Marsh & Parsons (Holdings) Limited
Company Profile
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MediumMarsh & Parsons (holdings) Limited
07815928•Private Limited With Share Capital
3 Park Road, Teddington, TW110AP
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Incorporated
19/10/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Marsh & Parsons (holdings) Limited (07815928) is a private limited with share capital incorporated on 19/10/2011 (14 years old) and registered in teddington, TW110AP. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/10/2011
TW110AP
Financial Overview
Total Assets
£26.88M
Liabilities
£1.0K
Net Assets
£26.88M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Resolution
Category:Resolution
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Memorandum Articles
Category:Incorporation
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Resolution
Category:Resolution
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Change Sail Address Company With New Address
Category:Address
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Legacy
Category:Miscellaneous
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Resolution
Category:Resolution
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Resolution
Category:Resolution
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/04/2025
Latest Accounts30/09/2024
Trading Addresses
3 Park Road, Teddington, TW110APRegistered
Howard House, 3 St Marys Court Blossom Street, York, North Yorkshire, YO241AH
Related Companies
10
Contact
01904698852
3 Park Road, Teddington, TW110AP