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MARSH DEVELOPMENTS (NW) LIMITED (09274928)

MARSH DEVELOPMENTS (NW) LIMITED (09274928) is an active UK company. incorporated on 22 October 2014. with registered office in Stoke-On-Trent. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. MARSH DEVELOPMENTS (NW) LIMITED has been registered for 11 years. Current directors include MARSH, Jack Robert, MARSH, Sarah, MARSH, Stephen Alan.

Company Number
09274928
Status
active
Type
ltd
Incorporated
22 October 2014
Age
11 years
Address
Suite G30 Genesis Centre, Stoke-On-Trent, ST6 4BF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MARSH, Jack Robert, MARSH, Sarah, MARSH, Stephen Alan
SIC Codes
41100, 68100

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Introduction
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MARSH DEVELOPMENTS (NW) LIMITED

MARSH DEVELOPMENTS (NW) LIMITED is an active company incorporated on 22 October 2014 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MARSH DEVELOPMENTS (NW) LIMITED was registered 11 years ago.(SIC: 41100, 68100)

Status

active

Active since 11 years ago

Company No

09274928

LTD Company

Age

11 Years

Incorporated 22 October 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

BROMAR LIMITED
From: 22 October 2014To: 27 May 2022
Contact
Address

Suite G30 Genesis Centre Innovation Way Stoke-On-Trent, ST6 4BF,

Previous Addresses

Suite G31 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF England
From: 24 May 2022To: 1 August 2024
Unit 32, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA
From: 22 October 2014To: 24 May 2022
Timeline

10 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Oct 14
Funding Round
May 22
New Owner
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Owner Exit
May 22
4
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MARSH, Jack Robert

Active
Innovation Way, Stoke-On-TrentST6 4BF
Born May 1998
Director
Appointed 01 May 2022

MARSH, Sarah

Active
Innovation Way, Stoke-On-TrentST6 4BF
Born September 1972
Director
Appointed 01 May 2022

MARSH, Stephen Alan

Active
Innovation Way, Stoke-On-TrentST6 4BF
Born June 1974
Director
Appointed 22 Oct 2014

MARSH, James Alan

Resigned
Walsall Road, Sutton ColdfieldB74 4NP
Born January 1971
Director
Appointed 22 Oct 2014
Resigned 30 Apr 2022

Persons with significant control

3

2 Active
1 Ceased

Mrs Sarah Marsh

Active
Innovation Way, Stoke-On-TrentST6 4BF
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2022

Mr James Alan Marsh

Ceased
Walsall Road, Sutton ColdfieldB74 4NP
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Apr 2022

Mr Stephen Alan Marsh

Active
Innovation Way, Stoke-On-TrentST6 4BF
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 August 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2022
CS01Confirmation Statement
Certificate Change Of Name Company
27 May 2022
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
26 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
25 May 2022
PSC04Change of PSC Details
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
24 May 2022
PSC01Notification of Individual PSC
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
24 May 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Change Person Director Company With Change Date
24 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 May 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 May 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Incorporation Company
22 October 2014
NEWINCIncorporation