MP

MARSH & PARSONS LIMITED

Active

Company number 05377981

Teddington, England · Incorporated 28 February 2005

3 Park Road, Teddington, TW11 0AP, England

Last updated on 5 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELDHAMLAND LIMITED · 28 February 2005 – 3 June 2005

Company overview

**MARSH & PARSONS LIMITED**

Marsh & Parsons Limited is an active private limited company incorporated on 28 February 2005. It is registered in England and Wales and operates from 3 Park Road, Teddington, TW11 0AP. The company’s principal activity is real estate agency (SIC 68310).

It is wholly owned by Marsh & Parsons (Holdings) Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no insolvency history or record of liquidation.

Current directors are Ashwin Kashyap (British) and Adrian Patrick Finneran (Irish), both appointed on 26 January 2023. Yaron Engel serves as company secretary, also appointed on the same date.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 7 July 2026. The latest confirmation statement, with no updates, was filed on 2 April 2026. Both the accounts and confirmation statement are up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • Peter James Leatt Rollings (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Peter James Leatt Rollings ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Marsh & Parsons (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Memorandum Articles
Incorporation
3 March 2025 View
Resolution
Resolution
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Full
Accounts
31 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Change Sail Address Company With Old Address New Address
Address
27 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Secretary Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Sail Address Company With Old Address New Address
Address
17 January 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Legacy
Miscellaneous
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Move Registers To Sail Company With New Address
Address
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Sail Address Company With Old Address New Address
Address
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Secretary Company With Change Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Resolution
Resolution
30 August 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Legacy
Mortgage
24 October 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Move Registers To Sail Company
Address
23 April 2012 View
Change Sail Address Company
Address
23 April 2012 View
Change Person Secretary Company With Change Date
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Miscellaneous
Miscellaneous
14 December 2011 View
Resolution
Resolution
12 December 2011 View
Appoint Person Secretary Company With Name
Officers
12 December 2011 View
Termination Secretary Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2011 View
Annual Return Company With Made Up Date
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Mortgage
10 August 2009 View
Resolution
Resolution
7 August 2009 View
Resolution
Resolution
7 August 2009 View
Legacy
Mortgage
4 August 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Mortgage
24 August 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Accounts
13 December 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
17 June 2005 View
Memorandum Articles
Incorporation
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Legacy
Capital
25 May 2005 View
Incorporation Company
Incorporation
28 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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