Marsh Wall Limited

Active06319869 Private limited company
Incorporated
23 July 2007 (19 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
Greater London
Address
Speed House
Green Lane
Hounslow
TW4 6BY

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born July 1952 (74)
Director · Appointed 1 October 2016
British
Born May 1975 (51)
Lowles, Deborah Ann
Secretary · Appointed 23 July 2014
Director · Appointed 23 July 2007
English
Born April 1966 (60)
Officer history (2 former)
12 November 2025
Appointed Naylor, John Barry as Director
14 October 2020
Resigned Naylor, John Barry as Director
1 October 2016
Appointed Lowles, Deborah Ann as Director
23 July 2014
Appointed Lowles, Deborah Ann as Secretary
23 July 2014
Resigned Berry, Wayne Robert as Secretary
23 July 2007
Appointed Berry, Wayne Robert as Director
23 July 2007
Appointed Berry, Wayne Robert as Secretary
23 July 2007
Appointed Naylor, John Barry as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11908142
Former controllers (2)
11 June 2019
Ceased Wayne Robert Berry — Owns 25–50% of shares
30 September 2016
Ceased John Barry Naylor — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marsh Wall Property Holdings Limited Owns 75–100% of shares
Marsh Wall Limited This company Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates15 July 2026
12 November 2025Appointment of a director
22 September 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates23 July 2025
Show all 70 filings

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