MARSH WALL PROPERTY HOLDINGS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

MARSH WALL PROPERTY HOLDINGS LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
MARSH WALL PROPERTY HOLDINGS LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11908142. The accounts status is FULL and accounts are next due on 30/09/2024.

MARSH WALL PROPERTY HOLDINGS LIMITED - BRENTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 SHIELD DRIVE
BRENTFORD
MIDDLESEX
TW8 9EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ANN LOWLES May 1975 English Director 2020-02-26 CURRENT
MR WAYNE BERRY Apr 1966 English Director 2019-03-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Berry Group Holdco Limited 2020-10-15 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wayne Robert Berry 2019-03-27 - 2020-10-15 4/1966 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH WALL LIMITED MIDDLESEX Active FULL 45111 - Sale of new cars and light motor vehicles
BERRY CHOICES LIMITED BRENTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
BERRY PROPERTIES HOLDCO LIMITED MILTON KEYNES Dissolved... NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
BERRY GROUP HOLDCO LIMITED BRENTFORD UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
BERRY PROPERTIES INVESTMENTS LIMITED MILTON KEYNES Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCORP (UK) LIMITED BRENTFORD ENGLAND Active DORMANT 59113 - Television programme production activities
MITCORP BROADCAST RENTAL LIMITED BRENTFORD ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
MITCORP DIGITAL MEDIA LIMITED BRENTFORD ENGLAND Active DORMANT 59113 - Television programme production activities
MITCORP INTERNATIONAL LIMITED BRENTFORD ENGLAND Active DORMANT 59113 - Television programme production activities
MARSH WALL LIMITED MIDDLESEX Active FULL 45111 - Sale of new cars and light motor vehicles
LUX AUTOMOTIVE LTD BRENTFORD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
LUX PROPERTY LIMITED BRENTFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DYNAMIC RENTALS EUROPE LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
INFINITY MEDIA HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.