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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

30/09/2024

total exemption full

Next accounts due

30/06/2026

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 Adrian Patrick Finneran

director · Since 26/01/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 59

Also on 29 other boards

Mr Ashwin Kashyap

director · Since 26/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Mr Andrew Carl Shepherd

director · Since 26/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

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
charge
satisfied

SHERRY FITZGERALD LIMITED

Created 23/07/2009Registered 10/08/2009Satisfied 19/12/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 23/07/2009Registered 04/08/2009Satisfied 19/12/2011
charge
satisfied

NORDEA PROPERTY INVESTMENT (UK) LIMITED

Created 21/08/2007Registered 24/08/2007Satisfied 18/10/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/09/2006Registered 15/09/2006Satisfied 19/12/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/09/2006Registered 15/09/2006Satisfied 19/12/2011
charge
satisfied

ANGLO IRISH PROPERTY LENDING LIMITED · ANGLO IRISH PROPERTY LENDING LIMITED

Created 31/07/2006Registered 04/08/2006Satisfied 19/12/2011