MARSH HOLDINGS LIMITED

Company 06534716 • Insolvency Proceedings Insolvency notice • Private limited company
Company age
18 years

Company overview

Incorporation date
14 March 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 19 June 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

26-28 Southernhay East, Exeter, Devon, EX1 1NS

Industry classification (SIC codes)

70100

Officers & directors (5)

WALL, Michael

Secretary

Appointed: 14 March 2008

Active

MARSH, Richard John

Director

Appointed: 14 March 2008

Active

WALL, Michael

Director

Appointed: 14 March 2008

Active

TEMPLE SECRETARIES LIMITED

Secretary

Appointed: 14 March 2008 • Resigned: 14 March 2008

COMPANY DIRECTORS LIMITED

Director

Appointed: 14 March 2008 • Resigned: 14 March 2008

Recent filing history (83)

4 August 2026

Notice of move from Administration to Dissolution

Insolvency • Form AM23

6 July 2026

Administrator's progress report

Insolvency • Form AM10

29 December 2025

Administrator's progress report

Insolvency • Form AM10

21 November 2025

Notice of extension of period of Administration

Insolvency • Form AM19

8 July 2025

Administrator's progress report

Insolvency • Form AM10

11 February 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

30 January 2025

Statement of administrator's proposal

Insolvency • Form AM03

29 January 2025

Statement of affairs with form AM02SOA

Insolvency • Form AM02

10 December 2024

Appointment of an administrator

Insolvency • Form AM01

10 December 2024

Registered office address changed from Unit 5 Merriott House Hennock Road Marsh Barton Exeter Devon EX2 8NJ to 26-28 Southernhay East Exeter Devon EX1 1NS on 10 December 2024

Address • Form AD01

27 September 2024

Group of companies' accounts made up to 31 December 2023

Accounts • Form AA

1 March 2024

Secretary's details changed for Mr Michael Wall on 19 February 2024

Officers • Form CH03

1 March 2024

Director's details changed for Mr Richard John Marsh on 15 February 2024

Officers • Form CH01

1 March 2024

Confirmation statement made on 1 March 2024 with updates

Confirmation statement • Form CS01

1 March 2024

Director's details changed for Mr Michael Wall on 19 February 2024

Officers • Form CH01

Persons with significant control (1)

Mr Richard John Marsh

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (6)

A registered charge

National Westminster Bank PLC

Created: 24 November 2014 • Delivered: 3 December 2014

Outstanding

A registered charge

National Westminster Bank PLC

Created: 18 November 2014 • Delivered: 19 November 2014

Outstanding

Charge of deposit

National Westminster Bank PLC

Created: 22 February 2013 • Delivered: 5 March 2013

Outstanding

Legal charge

National Westminster Bank PLC

Created: 14 January 2009 • Delivered: 15 January 2009

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 14 January 2009 • Delivered: 15 January 2009

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 15 September 2008 • Delivered: 18 September 2008

Fully satisfied

Insolvency history

In administration

Administration started: 2 December 2024

Administration ended: 4 August 2026

Practitioners:

Jonathan Lee Mitchell - 26-28 Southernhay East

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 15 March 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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