Marsh Wall Limited

06319869

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SPEED HOUSE, HOUNSLOW, TW4 6BY

Incorporated 23/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Wayne Robert Berry

director · Since 23/07/2007

DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Deborah Ann Lowles

secretary · Since 23/07/2014

Also on 8 other boards

Mrs Deborah Ann Lowles

director · Since 01/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr John Barry Naylor

director · Since 12/11/2025

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 73

Persons with Significant Control

Marsh Wall Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Speed House, Green Lane, Hounslow, TW4 6BY

Reg: 11908142 · Companies House · Private Limited Company

Notified 11/06/2019

Former PSCs

Mr Wayne Robert Berry

Ceased 11/06/2019

Mr John Barry Naylor

Ceased 30/09/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/06/2016Registered 14/06/2016

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 17/01/2008Registered 19/01/2008

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 17/01/2008Registered 19/01/2008