MARSH HOUSE OWNERS LTD
2 MARSH HOUSE, 25 THE PARADE, MARLBOROUGH SN8 1NE- Active
- Private Limited Company
- Company No. 09783538
- Last Updated: 01 Mar 2024
Company Profile
MARSH HOUSE OWNERS LTD was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in MARLBOROUGH. MARSH HOUSE OWNERS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 1 month and 27 days.
| Name | MARSH HOUSE OWNERS LTD |
|---|---|
| Company number | 09783538 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARSH HOUSE 25 THE PARADE MARLBOROUGH SN8 1NE |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Hayes Nationality: British |
Dates: Sunday, September 25, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Cecil Michael Pinch Nationality: British |
Dates: Wednesday, November 14, 2018 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Loughlin Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Danson Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Ann Loughlin Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Samuel Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Melvyn John Ziziros Nationality: British |
Dates: Saturday, September 17, 2016 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARSH HOUSE OWNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARSH HOUSE OWNERS LTD | 18 Sep 2015 |