UKBizDB.co.uk

THE MARSH AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marsh Agency Limited. The company was founded 23 years ago and was given the registration number 04038927. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MARSH AGENCY LIMITED
Company Number:04038927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Secretary01 June 2019Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director08 July 2009Active
59 Telford Avenue, London, SW2 4XL

Secretary21 July 2000Active
3 Hogarth Place, London, SW5 0QT

Secretary23 July 2001Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Corporate Secretary01 May 2006Active
62 Beresford Street, Woolwich, SE18 6BG

Corporate Secretary21 July 2000Active
31 Abbotswood Road, Streatham Hill, London, SW16 1AJ

Director21 July 2000Active
62 Beresford Street, London, SE18 6BG

Corporate Director21 July 2000Active

People with Significant Control

Mild Holdings Limited
Notified on:02 October 2017
Status:Active
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Susanna Nicklin
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Officers

Appoint person secretary company with name date.

Download
2019-09-02Officers

Termination secretary company with name termination date.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Persons with significant control

Notification of a person with significant control.

Download
2018-04-27Persons with significant control

Cessation of a person with significant control.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption full.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Accounts

Accounts with accounts type total exemption small.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Officers

Change person director company with change date.

Download
2014-11-11Accounts

Accounts with accounts type total exemption small.

Download
2014-08-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.