MARSH DEVELOPMENT CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MARSH DEVELOPMENT CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARSH DEVELOPMENT CAPITAL LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828399. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MARSH DEVELOPMENT CAPITAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PETER MARSH Feb 1941 British Director 1999-08-19 CURRENT
MR PHILIP JOHN MORTLOCK Oct 1937 British Director 1999-08-19 UNTIL 2016-04-08 RESIGNED
MR ROBERT GAIUS KING British Secretary 2007-02-01 UNTIL 2011-06-14 RESIGNED
IVOR PIGRAM British Secretary 1999-08-19 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Peter Marsh 2016-08-19 2/1941 London   Significant influence or control
B.P. Marsh & Company Limited 2016-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY (INSURANCE) LIMITED GREAT YARMOUTH ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
ESSEX LOCOMOTIVE SOCIETY LIMITED (THE) WHITBY ENGLAND Active TOTAL EXEMPTION FULL 30200 - Manufacture of railway locomotives and rolling stock
ORIEL GROUP LIMITED MELTON STREET Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SL INVESTMENT MANAGEMENT LIMITED CHESTER ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FABER GLOBAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLENCAIRN UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED CHESTER Dissolved... GROUP 65110 - Life insurance
MARSH INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRINCIPAL INVESTMENT HOLDINGS LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
BERKELEY (INSURANCE) HOLDINGS LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOREX COMMERCIAL LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
B.P.MARSH ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BRIAN MARSH ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BME NEW CO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRIAN MARSH FACILITIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOFT OPENING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2023-10-03 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2022-10-19 31-01-2022 £1 Cash £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2021-10-22 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2020-10-31 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2019-10-18 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2018-09-20 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2017-10-31 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2016-09-23 31-01-2016 £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2015-11-25 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - MARSH DEVELOPMENT CAPITAL LIMITED 2014-10-01 31-01-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARSH INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
B.P.MARSH ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BEACON RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
NEUTRAL BAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEACON RAIL FINANCE (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B.P. MARSH MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.