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Company Information for MARSH WALL LIMITED
Speed House, Green Lane, Hounslow, TW4 6BY,
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Company Registration Number
 06319869 Private Limited Company
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Company Overview
About Marsh Wall Ltd
MARSH WALL LIMITED was founded on 2007-07-23 and has its registered office in Hounslow. The organisation's status is listed as "Active". Marsh Wall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MARSH WALL LIMITED | |
| Legal Registered Office | |
| Speed House Green Lane Hounslow TW4 6BY Other companies in TW8 | |
Filing Information
| Company Number | 06319869 | |
|---|---|---|
| Company ID Number | 06319869 | |
| Date formed | 2007-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-07-23 | |
| Return next due | 2024-08-06 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-12 09:02:58 |
| Companies House |
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Companies with same name MARSH WALL LIMITED
The following companies were found which have the same name as MARSH WALL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARSH WALL CHELSEA LLP | 38-40 CHAMBERLAYNE ROAD KENSAL RISE KENSAL RISE LONDON NW10 3JE | Dissolved | Company formed on the 2008-05-01 | |
| MARSH WALL ENTERPRISES LIMITED | 5 SOUTHAMPTON ROW LONDON WC1A 2DA | Liquidation | Company formed on the 1987-04-10 | |
| MARSH WALL HOLDINGS LIMITED | 225 MARSH WALL LONDON E14 9FW | Active - Proposal to Strike off | Company formed on the 2017-04-20 | |
| MARSH WALL 30 LIMITED | C/O BEGBIES TRAYNOR 29TH FLOOR 40 BANK STREET LONDON E14 5NR | Liquidation | Company formed on the 2017-05-20 | |
| MARSH WALL PROPERTY HOLDINGS LIMITED | Speed House Green Lane Hounslow MIDDLESEX TW4 6BY | Active | Company formed on the 2019-03-27 | |
 |
MARSH WALL ADVISORY PTY LTD | Active | Company formed on the 2019-06-25 | |
|
MARSH WALL ADVISORY PTY LTD | Active | Company formed on the 2019-06-25 | |
| MARSH WALL 30 LIMITED | Unknown | |||
 |
MARSH WALLER LIMITED PARTNERSHIP | Tennessee | Unknown | |
| MARSH WALL AI LIMITED | APARTMENT 1214 10 MARSH WALL LONDON E14 9GU | Active | Company formed on the 2023-04-10 |
Company Officers of MARSH WALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH ANN LOWLES |
||
WAYNE ROBERT BERRY |
||
DEBORAH ANN LOWLES |
||
JOHN BARRY NAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAYNE ROBERT BERRY |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY NAYLOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
| PSC02 | Notification of Marsh Wall Property Holdings Limited as a person with significant control on 2019-06-11 | |
| PSC07 | CESSATION OF WAYNE ROBERT BERRY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
| PSC07 | CESSATION OF JOHN BARRY NAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-09-30 GBP 100,000 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH ANN LOWLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063198690003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Barry Naylor on 2015-07-23 | |
| CH01 | Director's details changed for Wayne Robert Berry on 2015-01-30 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Deborah Ann Lowles as company secretary on 2014-07-23 | |
| TM02 | Termination of appointment of Wayne Robert Berry on 2014-07-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 23/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MISC | AUDITORS RESIGNATION | |
| MISC | AUDITORS RESIGNATION | |
| AR01 | 23/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT BERRY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES04 | NC INC ALREADY ADJUSTED 04/11/2008 | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE BERRY / 10/10/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE BERRY / 10/10/2008 | |
| 123 | NC INC ALREADY ADJUSTED 09/09/08 | |
| 123 | NC INC ALREADY ADJUSTED 09/09/08 | |
| RES04 | GBP NC 1000/200000 09/09/2008 | |
| 88(2) | AD 09/09/08 GBP SI 199998@1=199998 GBP IC 2/200000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: WHITECROFT COTTAGE 18 DOWNS ROAD ISTEAD RISE GRAVESEND KENT DA13 9HE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to MARSH WALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARSH WALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | BMW FINANCIAL SERVICES (GB) LIMITED | |
| DEED OF ASSIGNMENT | Outstanding | BMW FINANCIAL SERVICES (GB) LIMITED |
Intangible Assets
Patents
We have not found any records of MARSH WALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARSH WALL LIMITED
Income
Government Income
We have not found government income sources for MARSH WALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MARSH WALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARSH WALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSH WALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARSH WALL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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