Introduction
Watch Company
M
MARSHA (WGC) LIMITED
MARSHA (WGC) LIMITED is an active company incorporated on 13 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARSHA (WGC) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15641989
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2026 (Just now)
Period: 13 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ESPINOZA, Lee
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 13 Apr 2024
ESPINOZA, Lee
Shelton Street, LondonWC2H 9JQ
Secretary
13 Apr 2024
Active
ESPINOZA, Daniel
ActiveShelton Street, LondonWC2H 9JQ
Born May 1956
Director
Appointed 13 Apr 2024
ESPINOZA, Daniel
Shelton Street, LondonWC2H 9JQ
Born May 1956
Director
13 Apr 2024
Active
ESPINOZA, Lee
ActiveShelton Street, LondonWC2H 9JQ
Born May 1985
Director
Appointed 13 Apr 2024
ESPINOZA, Lee
Shelton Street, LondonWC2H 9JQ
Born May 1985
Director
13 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Espinoza
ActiveShelton Street, LondonWC2H 9JQ
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2024
Mr Daniel Espinoza
Shelton Street, LondonWC2H 9JQ
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2024
Active
Mr Lee Espinoza
ActiveShelton Street, LondonWC2H 9JQ
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2024
Mr Lee Espinoza
Shelton Street, LondonWC2H 9JQ
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2025
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024