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Marsh & Parsons (Holdings) Limited
07815928
active
Private Limited Company
england wales
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 19/10/2011
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Yaron Engel
secretary · Since 26/01/2023
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 Ashwin Kashyap
director · Resigned 23/07/2026
Mr Andrew Carl Shepherd
director · Resigned 23/07/2026
Persons with Significant Control
London Resi Ltd
75–100% shares
75–100% votes
3, Park Road, Teddington, TW11 0AP
Notified 26/01/2023
Former PSCs
Lsl Property Services Plc
Ceased 26/01/2023
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