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MARSH HOLDINGS LIMITED

Lowadministration
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
8
Officers
5
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
administration
Incorporated
2008-03-14
Legal form
ltd
Activity
70100
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

MARSH HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-03-14 (administration).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06534716
Status
administration
Type
ltd
Incorporated
2008-03-14
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS
SIC
70100
Officers · 3 active
  • WALL, Michael
    secretary · British · appt 2008-03-14
  • MARSH, Richard John
    director · British · appt 2008-03-14
  • WALL, Michael
    director · British · appt 2008-03-14
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-03-14
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate director · appt 2008-03-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2025-03-15overdue
Outstanding charges
3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARSH HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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