Marsh & Parsons Limited

Active05377981 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Frank Harris and Company Limited, JSS Mayfair Limited, Quest Estates Limited · more companies
British
Born November 1974
Director · Appointed 23 July 2026
Also at Frank Harris and Company Limited, JSS Mayfair Limited, Alphabet City Limited · more companies
British
Born September 1987 (39)
Engel, Yaron
Secretary · Appointed 26 January 2023
Director · Appointed 26 January 2023
Also at JSS (London Residential) Limited, Dexters Topco Limited, London Resi Ltd · more companies
British
Born September 1977 (49)
Officer history (35 former)
23 July 2026
Resigned Shepherd, Andrew Carl as Director
23 July 2026
Appointed Trower, Edward James Gosselin as Director
23 July 2026
Appointed Brown, James Mackenzie as Director
15 July 2026
Resigned Finneran, Adrian Patrick as Director
31 May 2023
Resigned Littlemore, Patrick Humphrey as Director
23 March 2023
Resigned Baulk, Michael Robert Gordon as Director
26 January 2023
Appointed Shepherd, Andrew Carl as Director
26 January 2023
Resigned Fitzgerald, Sapna Bedi as Secretary
26 January 2023
Appointed Finneran, Adrian Patrick as Director
26 January 2023
Resigned Edgington, Robert as Director
26 January 2023
Appointed Kashyap, Ashwin as Director
26 January 2023
Resigned Buck, Helen Elizabeth as Director
26 January 2023
Appointed Engel, Yaron as Secretary
26 January 2023
Resigned Castleton, Adam Robert as Director
30 April 2020
Resigned Crabb, Ian Denis as Director
18 March 2019
Appointed Edgington, Robert as Director
31 January 2019
Resigned Brand, Christopher Anthony as Director
14 December 2018
Resigned Sachdev, Helen Elizabeth as Director
30 June 2018
Resigned Brown, David Seeley as Director
22 May 2017
Resigned Kelly, Liza Jane as Director
28 February 2017
Appointed Buck, Helen Elizabeth as Director
31 December 2016
Resigned Gill, Adrian Stuart as Director
22 March 2016
Resigned Rollings, Peter James Leatt as Director
22 March 2016
Appointed Brown, David Seeley as Director
1 January 2016
Appointed Castleton, Adam Robert as Director
5 January 2015
Appointed Sachdev, Helen Elizabeth as Director
31 December 2014
Resigned Newnes, David Julian as Director
23 December 2014
Appointed Gill, Adrian Stuart as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
19 December 2014
Resigned Procter, Robert Peter Tuxworth as Director
6 June 2014
Appointed Procter, Robert Peter Tuxworth as Director
5 June 2014
Resigned Kashyap, Ashwin, Mr. as Director
22 November 2013
Appointed Crabb, Ian Denis as Director
22 November 2013
Resigned Embley, Simon David as Director
22 November 2013
Appointed Brand, Christopher Anthony as Director
30 April 2013
Resigned Walshe, Fergal as Director
5 September 2012
Appointed Kashyap, Ashwin, Mr. as Director
5 September 2012
Appointed Littlemore, Patrick Humphrey as Director
17 January 2012
Appointed Walshe, Fergal as Director
23 November 2011
Resigned Littlemore, Patrick Humphrey as Director
23 November 2011
Resigned Schroeder, Eileen Jane as Secretary
23 November 2011
Appointed Embley, Simon David as Director
23 November 2011
Appointed Cooke, Stephen Andrew as Director
23 November 2011
Appointed Newnes, David Julian as Director
23 November 2011
Appointed Fitzgerald, Sapna Bedi as Secretary
23 November 2011
Resigned Gorny, Keith as Director
23 November 2011
Resigned Fitzgerald, Mark Garrett as Director
23 November 2011
Resigned Thysse, Emilie Elizabeth as Director
23 November 2011
Resigned Walshe, Fergal as Director
23 November 2011
Resigned Schroeder, Eileen Jane as Director
8 March 2011
Appointed Baulk, Michael Robert Gordon as Director
4 September 2009
Appointed Littlemore, Patrick Humphrey as Director
10 September 2008
Resigned Winter, Michael Ronald Esdaile as Director
5 August 2008
Appointed Thysse, Emilie Elizabeth as Director
5 August 2008
Appointed Gorny, Keith as Director
7 April 2008
Appointed Schroeder, Eileen Jane as Director
4 February 2008
Appointed Schroeder, Eileen Jane as Secretary
4 February 2008
Resigned Jones, Finbarr Joseph as Director
4 February 2008
Resigned Jones, Finbarr Joseph as Secretary
18 April 2007
Appointed Walshe, Fergal as Director
18 April 2007
Resigned Coakley, Walter as Director
9 September 2006
Appointed Winter, Michael Ronald Esdaile as Director
1 July 2006
Resigned Baulk, Michael Robert Gordon as Director
1 July 2006
Appointed Baulk, Michael Robert Gordon as Director
28 April 2006
Resigned Hurley, Mari as Director
21 July 2005
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
21 July 2005
Appointed Jones, Finbarr Joseph as Secretary
9 May 2005
Appointed Jones, Finbarr Joseph as Director
9 May 2005
Appointed Fitzgerald, Mark Garrett as Director
9 May 2005
Appointed Coakley, Walter as Director
9 May 2005
Appointed Kelly, Liza Jane as Director
9 May 2005
Appointed Hurley, Mari as Director
28 February 2005
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
28 February 2005
Appointed Rollings, Peter James Leatt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07815928

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marsh & Parsons (Holdings) Limited
Marsh & Parsons Limited This company Owns 75–100% of shares
Beldhamland Limited Owns 75–100% of shares
Nah Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
29 July 2026Termination of appointment of a director
29 July 2026Appointment of a director
29 July 2026Appointment of a director
7 July 2026Total exemption full accounts30 September 2025
Show all recent filings

Some other companies at this address

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B&C London Investment Solutions Limited
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Beldhamland Limited
Bladon Sears Limited
BR DLL Holdings Limited

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