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Marshgreen Limited, London

Marshgreen Limited is a private limited company. Located at 14 Lombard Road Lombard Wharf, The Bridge, London SW11 3GP, this 51 years old firm was incorporated on 1972-08-23 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this business: David K. (appointed on 05 August 2022).
About
Name: Marshgreen Limited
Number: 01067471
Incorporation date: 1972-08-23
End of financial year: 30 September
 
Address: 14 Lombard Road Lombard Wharf
The Bridge
London
SW11 3GP
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Wombat Investments 5 Limited
5 August 2022
Address 14 Lombard Road Lombard Wharf, The Bridge, London, SW11 3GP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13970048
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John J.
6 April 2016 - 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Vivienne W.
17 February 2021 - 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 181,799 176,923 190,429 192,645 209,852 220,696 212,133 211,978 196,229
Number Shares Allotted - 4 4 4 - - - - -
Shareholder Funds 170,911 166,303 160,419 179,149 - - - - -
Total Assets Less Current Liabilities 170,911 166,303 160,419 179,149 197,028 210,850 201,645 201,607 185,177

The deadline for Marshgreen Limited confirmation statement filing is 2024-08-19. The previous confirmation statement was sent on 2023-08-05. The target date for a subsequent annual accounts filing is 30 June 2023. Latest accounts filing was submitted for the time period up until 30 September 2021.

3 persons of significant control are reported in the Companies House, namely: Wombat Investments 5 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lombard Wharf, The Bridge, SW11 3GP London. John J. that has 1/2 or less of shares, 1/2 or less of voting rights. Vivienne W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 6th, April 2022 | accounts 		Free Download (8 pages)