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Ballymore Marsh Wall Limited

10574943

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Scandinavian Centre, 161 Marsh Wall, London, E14 9SJ
Incorporated 20/01/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Martin Mulryan

director · Since 20/01/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 20/01/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 66 other boards

Sean Martin Mulryan

director · Since 20/01/2017

Irish · United Kingdom · Age 71

John Martin Mulryan

director · Since 20/01/2017

Irish · United Kingdom · Age 44

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 60

Former

David Nicholas Pearson

director · Resigned 01/04/2021

Persons with Significant Control

Former PSCs

Mr Sean Mulryan

Ceased 20/01/2017

Kimia Limited

Ceased 20/01/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 27/04/2018Registered 09/05/2018Satisfied 13/11/2025
Charge
satisfied

HSBC BANK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 13/11/2025
Charge
satisfied

HSBC BANK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 13/11/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Scandinavian Centre
2026-07-23

SCANDINAVIAN CENTRE

post townLondon
2026-07-23

LONDON

officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedMULRYAN, John Martin
2026-07-23
officer appointedMULRYAN, Sean Martin
2026-07-23