Marsh Wall Property Holdings Limited

Active11908142 Private limited company
Incorporated
27 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Speed House
Green Lane
Hounslow
TW4 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2020
British
Born May 1975 (51)
Director · Appointed 27 March 2019
English
Born April 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12630049
Former controllers (1)
15 October 2020
Ceased Wayne Robert Berry — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 34

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates24 February 2026
23 December 2025Registration of a charge
8 December 2025Registration of a charge
22 September 2025Full accounts31 December 2024
Show all 34 filings

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