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Marsh Wall Property Holdings Limited

11908142

active
Private Limited Company
Companies House
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 companies

Officers

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