Marsh & Parsons Limited. net worth, address, company information. Free

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Marsh & Parsons Limited (registration number 05377981) is a private limited company created on 2005-02-28. This company was registered at 80 Hammersmith Road, London W14 8UD. Changed on 2005-06-03, the previous name this firm used was Beldhamland Limited. Marsh & Parsons Limited operates SIC: 68310 that means "real estate agencies".

Company details

Name	Marsh & Parsons Limited
Number	05377981
Date of Incorporation:	2005-02-28
End of financial year:	31 December
Address:	80 Hammersmith Road, London, W14 8UD
SIC code:	68310 - Real estate agencies

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Adrian F. (appointed on 26 January 2023), Andrew S. (appointment date: 26 January 2023), Ashwin K. (appointed on 26 January 2023). 1 secretary is there as well: Yaron E. (appointed on 26 January 2023). The official register indexes 1 person of significant control - Marsh & Parsons (Holdings) Ltd, a company that is located at Park Road, TW11 0AP Teddington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marsh & Parsons (Holdings) Ltd

6 April 2016

Address	3 Park Road, Teddington, TW11 0AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	07815928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2025 \| resolution	Free Download (5 pages)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2025 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, March 2025 \| incorporation	Free Download (40 pages)
(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 11th, July 2024 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 30th September 2023 filed on: 3rd, July 2024 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st December 2024 to 30th September 2024 filed on: 28th, June 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 26th, June 2024 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 31st, December 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, June 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 24th March 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 15th April 2016: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 24th March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 24th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 15th April 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, September 2013 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 24th March 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 24th March 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2011 \| resolution	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 18th, May 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 24th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 19th, January 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 28th February 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2009 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2009 \| resolution	Free Download (2 pages)
(363a) Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (8 pages)
(363a) Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (26 pages)
(363s) Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (12 pages)
(363s) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (9 pages)
(363(288)) 11th December 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (9 pages)
(363(288)) 11th December 2007 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 2006 filed on: 1st, December 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 1st, December 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 19th, December 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 19th, December 2006 \| accounts	Free Download (14 pages)
(363s) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (9 pages)
(363(288)) 16th March 2006 Annual return (Director's particulars changed) annual return
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2005 \| resolution	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, June 2005 \| incorporation	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, June 2005 \| incorporation	Free Download (2 pages)
(122) S-div 09/05/05 filed on: 25th, May 2005 \| capital	Free Download (1 page)
(122) S-div 09/05/05 filed on: 25th, May 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2005 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2005 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2005 \| resolution	Free Download
(NEWINC) Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (22 pages)

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