Simon Marshall Holdings Limited

11034671

receivership

ltd

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

N/A

Details

Tilford House Farnham Business Park, Weydon Lane, Farnham, GU9 8QT

Incorporated 26/10/2017

Compliance

Accounts

Overdue

Confirmation statement

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Morgan Mead

secretary · Since 01/01/2022

Also on 1 other board

Mrs Lucy Marshall

director · Since 28/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Morgan Mead

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Kunalan Sivapuniam

director · Since 02/10/2023

DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Ann Waters

director · Since 13/11/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Mrs Lucy Marshall

75–100% shares

British · United Kingdom · Age 42

Tilford House, Farnham Business Park, Farnham, GU9 8QT

Notified 01/11/2023

Former PSCs

Mrs Lucy Marshall

Ceased 02/10/2023

Mr Simon Timothy Marshall

Ceased 01/11/2023

Charges4 outstanding

Charge

outstanding

BRP-UK LIMITED

Created 07/03/2023Registered 09/03/2023

Charge

outstanding

ULTIMATE BRIDGING FINANCE LIMITED (08093131)

Created 17/01/2022Registered 24/01/2022

Charge

outstanding

DESIMAN LIMITED

Created 18/02/2021Registered 08/03/2021

Charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 14/09/2020Registered 16/09/2020

Change History

status → receivership

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → Tilford House Farnham Business Park

2026-07-06

TILFORD HOUSE FARNHAM BUSINESS PARK

post town → Farnham

2026-07-06

FARNHAM