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Marsh & Parsons (Holdings) Limited

Marsh & Parsons (Holdings) Limited is an active company incorporated on 19 October 2011 with the registered office located in Teddington, Greater London. Marsh & Parsons (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07815928
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Park Road
Teddington
TW11 0AP
England
Address changed on 27 Jan 2023 (2 years 9 months ago)
Previous address was Howard House 3 st. Marys Court Blossom Street York YO24 1AH England
Telephone
01904698852
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • Irish • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Dec 1965
London Resi Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackson-Stops & Staff (Country Houses) Limited
Adrian Patrick Finneran, Ashwin Kashyap, and 1 more are mutual people.
Active
Peter James Estates Limited
Adrian Patrick Finneran, Ashwin Kashyap, and 1 more are mutual people.
Active
Daa Residential Limited
Adrian Patrick Finneran, Ashwin Kashyap, and 1 more are mutual people.
Active
Marsh & Parsons Limited
Adrian Patrick Finneran, Ashwin Kashyap, and 1 more are mutual people.
Active
Colin Dean Residential Limited
Adrian Patrick Finneran, Ashwin Kashyap, and 1 more are mutual people.
Active
JSS (London Residential) Limited
Adrian Patrick Finneran, Ashwin Kashyap, and 1 more are mutual people.
Active
H&Pce Limited
Adrian Patrick Finneran, Ashwin Kashyap, and 1 more are mutual people.
Active
London Resi Ltd
Adrian Patrick Finneran, Ashwin Kashyap, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.88M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£26.88M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 May 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Patrick Humphrey Littlemore Resigned
2 Years 4 Months Ago on 31 May 2023
Michael Robert Gordon Baulk Resigned
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 May 2025
Resolutions
Submitted on 24 Mar 2025
Satisfaction of charge 078159280001 in full
Submitted on 20 Mar 2025
Registration of charge 078159280002, created on 12 March 2025
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Repayment History
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