Marsh & Parsons Limited

05377981

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 PARK ROAD, TEDDINGTON, TW11 0AP

Incorporated 28/02/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Yaron Engel

secretary · Since 26/01/2023

Mr Ashwin Kashyap

director · Since 26/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Mr Edward James Gosselin Trower

director · Since 23/07/2026

BRITISH · ENGLAND · Age 38

Mr James Mackenzie Brown

director · Since 23/07/2026

BRITISH · ENGLAND · Age 51

Former

Mr Adrian Patrick Finneran

director · Resigned 15/07/2026

Mr Andrew Carl Shepherd

director · Resigned 23/07/2026

Persons with Significant Control

Marsh & Parsons (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

3, Park Road, Teddington, TW11 0AP

Reg: 07815928 · Companies House (England/Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/03/2025Registered 20/03/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 21/03/2023Registered 22/03/2023Satisfied 20/03/2025