ARTHUR MARSH & SON (BIRMINGHAM) LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05249040
  • Last Updated: 01 Feb 2022

Company Profile

ARTHUR MARSH & SON (BIRMINGHAM) LIMITED was incorporated on Monday, October 4, 2004 as a Private Limited Company with registered address in LONDON. ARTHUR MARSH & SON (BIRMINGHAM) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 20 years 4 months and 21 days.

Name ARTHUR MARSH & SON (BIRMINGHAM) LIMITED
Company number 05249040
Company type Private Limited Company
Incorporation date 04 Oct 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ability Services Limited 50 Fenchurch Street, EC3M 3JY Dates: Wednesday, October 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark Farren Nationality: British Dates: Tuesday, October 4, 2016 - Wednesday, October 18, 2017
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-787 days left)
Latest accounts 31 March 2021
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED 04 Oct 2004