Introduction
Watch Company
M
MARSHA INVESTMENTS LIMITED
MARSHA INVESTMENTS LIMITED is an active company incorporated on 28 May 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 INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15745386
LTD Company
Age
1 Years
Incorporated 28 May 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: 28 May 2024 - 31 March 2025(11 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 27 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ESPINOZA, Rochelle
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 28 May 2024
ESPINOZA, Rochelle
Shelton Street, LondonWC2H 9JQ
Secretary
28 May 2024
Active
ESPINOZA, Daniel
ActiveShelton Street, LondonWC2H 9JQ
Born May 1956
Director
Appointed 28 May 2024
ESPINOZA, Daniel
Shelton Street, LondonWC2H 9JQ
Born May 1956
Director
28 May 2024
Active
ESPINOZA, Lee
ActiveShelton Street, LondonWC2H 9JQ
Born May 1985
Director
Appointed 28 May 2024
ESPINOZA, Lee
Shelton Street, LondonWC2H 9JQ
Born May 1985
Director
28 May 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
Significant influence or control
Notified 28 May 2024
Mr Daniel Espinoza
Shelton Street, LondonWC2H 9JQ
Born May 1956
Significant influence or control
28 May 2024
Active
Mr Lee Espinoza
ActiveShelton Street, LondonWC2H 9JQ
Born May 1985
Nature of Control
Significant influence or control
Notified 28 May 2024
Mr Lee Espinoza
Shelton Street, LondonWC2H 9JQ
Born May 1985
Significant influence or control
28 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2025
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024