MP

MARSH & PARSONS (HOLDINGS) LIMITED

Active

Company number 07815928

Teddington, England · Incorporated 19 October 2011

3 Park Road, Teddington, TW11 0AP, England

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2011

Company history

Previous company names

HAMSPIN LIMITED · 19 October 2011 – 24 October 2011

LSL PS LIMITED · 24 October 2011 – 7 December 2011

Company overview

**MARSH & PARSONS (HOLDINGS) LIMITED** is an active private limited company incorporated on 19 October 2011. It is registered in England and Wales with its registered office at 3 Park Road, Teddington, TW11 0AP. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by London Resi Ltd, which holds 75–100% of the shares and voting rights. The current board comprises two British directors, Edward James Gosselin Trower and James Mackenzie Brown, both appointed on 23 July 2026 and resident in England. Yaron Engel serves as company secretary, appointed on 26 January 2023.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 7 July 2026. The company is up to date with its confirmation statement, the latest being made up to 20 January 2026. There are no charges, no insolvency history, and the company has never been liquidated.

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
20 January 2026
Next due
3 February 2027
5 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.

Officers

No officers on record.

Persons with significant control

PS
London Resi Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 January 2023

Funding

1 funding round
23 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2025 View
Resolution
Resolution
24 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
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
31 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 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
Resolution
Resolution
28 February 2023 View
Memorandum Articles
Incorporation
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Change Registered Office Address Company With Date 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
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Change Sail Address Company With New Address
Address
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Memorandum Articles
Incorporation
17 March 2021 View
Resolution
Resolution
17 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2019 View
Capital Name Of Class Of Shares
Capital
29 April 2019 View
Resolution
Resolution
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Legacy
Miscellaneous
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Accounts With Accounts Type Full
Accounts
10 May 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
16 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 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 Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Capital Name Of Class Of Shares
Capital
6 May 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
Capital Name Of Class Of Shares
Capital
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Resolution
Resolution
21 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 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
Appoint Person Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Resolution
Resolution
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Secretary Company With Change Date
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Resolution
Resolution
4 September 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Resolution
Resolution
9 December 2011 View
Change Of Name Notice
Change Of Name
7 December 2011 View
Certificate Change Of Name Company
Change Of Name
7 December 2011 View
Capital Allotment Shares
Capital
5 December 2011 View
Capital Name Of Class Of Shares
Capital
5 December 2011 View
Capital Alter Shares Subdivision
Capital
5 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2011 View
Certificate Change Of Name Company
Change Of Name
24 October 2011 View
Incorporation Company
Incorporation
19 October 2011 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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