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Marsh Wall Property Holdings Limited
11908142
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
SPEED HOUSE, HOUNSLOW, TW4 6BY
Incorporated 27/03/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Wayne Robert Berry
director · Since 27/03/2019
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 60
Also on 3 other boards
Mrs Deborah Ann Lowles
director · Since 26/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 7 other boards
Persons with Significant Control
Berry Group Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Speed House, Green Lane, Hounslow, TW4 6BY
Reg: 12630049 · The Registrar Of Companies · Private Company Limited By Shares
Notified 15/10/2020
Former PSCs
Mr Wayne Robert Berry
Ceased 15/10/2020
Charges5 outstanding
Charge
outstanding
BMW FINANCIAL SERVICES (GB) LIMITED
Created 19/12/2025Registered 23/12/2025
Charge
outstanding
BMW FINANCIAL SERVICES (GB) LIMITED
Created 27/11/2025Registered 08/12/2025
Charge
outstanding
BMW FINANCIAL SERVICES (GB) LIMITED
Created 19/12/2023Registered 22/12/2023
Charge
outstanding
BMW FINANCIAL SERVICES (GB) LIMITED
Created 25/06/2021Registered 05/07/2021
Charge
outstanding
BMW FINANCIAL SERVICES (GB) LIMITED
Created 11/12/2020Registered 15/12/2020
Charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 28/02/2020Registered 04/03/2020Satisfied 29/03/2021
Charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 14/06/2019Registered 14/06/2019Satisfied 29/03/2021