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Home > England & Wales Companies > THE MARSH AGENCY LIMITED
Company Information for

THE MARSH AGENCY LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,
Company Registration Number
04038927
Private Limited Company
Active

Company Overview

About The Marsh Agency Ltd
THE MARSH AGENCY LIMITED was founded on 2000-07-21 and has its registered office in Royal Arsenal. The organisation's status is listed as "Active". The Marsh Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MARSH AGENCY LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 04038927
Company ID Number 04038927
Date formed 2000-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645057635  
Last Datalog update: 2024-09-09 02:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARSH AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Company Officers of THE MARSH AGENCY LIMITED

Current Directors
Officer Role Date Appointed
SW CORPORATE SERVICES LIMITED
 Company Secretary 2006-05-01
SUSANNA NICKLIN
 Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HENRY MARSH
 Director 2000-07-21 2009-07-04
CHRISTIAAN VAN RAAIJEN
 Company Secretary 2001-07-23 2006-04-30
SUSANNA NICKLIN
 Company Secretary 2000-07-21 2001-07-23
SW CORPORATE SERVICES LIMITED
 Company Secretary 2000-07-21 2000-07-21
SW INCORPORATION LIMITED
 Director 2000-07-21 2000-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SW CORPORATE SERVICES LIMITED RED LOFT LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
SW CORPORATE SERVICES LIMITED LEARNINGVOICE LTD Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
SW CORPORATE SERVICES LIMITED ASSET MANAGEMENT SURVEYORS LTD Company Secretary 2007-05-18 CURRENT 1999-08-27 Dissolved 2013-12-31
SW CORPORATE SERVICES LIMITED BARNSIDE GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2003-04-13 Active
SW CORPORATE SERVICES LIMITED BRIAN ROGERS LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-05-19
SW CORPORATE SERVICES LIMITED OLIVER SAFETY LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Liquidation
SW CORPORATE SERVICES LIMITED SPLINTER TECHNOLOGY LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2014-05-20
SW CORPORATE SERVICES LIMITED BILL TORRANCE LIMITED Company Secretary 2007-01-09 CURRENT 2004-11-30 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2006-04-01 CURRENT 1965-11-04 Active
SW CORPORATE SERVICES LIMITED PROTECTOR (ENGLAND) LTD Company Secretary 2005-11-24 CURRENT 2005-11-24 Active
SW CORPORATE SERVICES LIMITED INTENSA LIMITED Company Secretary 2005-10-17 CURRENT 2001-06-08 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED MBS ACADEMY LIMITED Company Secretary 2005-07-25 CURRENT 2003-08-01 Active
SW CORPORATE SERVICES LIMITED H K FOOD PRODUCTS LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
SW CORPORATE SERVICES LIMITED HI-LO SCAFFOLDING SERVICES LIMITED Company Secretary 2004-01-26 CURRENT 2000-04-06 Liquidation
SW CORPORATE SERVICES LIMITED EAMES LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SW CORPORATE SERVICES LIMITED PHIL BARNETT ASSOCIATES LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
SW CORPORATE SERVICES LIMITED SIMPSON BRICKWORK CONSERVATION LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
SW CORPORATE SERVICES LIMITED SW MERGERS & ACQUISITIONS LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Dissolved 2014-01-07
SW CORPORATE SERVICES LIMITED WEBBE INTERNATIONAL (ASIA) LIMITED Company Secretary 2002-04-29 CURRENT 1997-06-03 Active
SW CORPORATE SERVICES LIMITED WEBBE INTERNATIONAL HOLDINGS LTD. Company Secretary 2002-04-29 CURRENT 1997-09-11 Active
SW CORPORATE SERVICES LIMITED RAY MARSTON INVESTMENTS LIMITED Company Secretary 2001-07-16 CURRENT 1994-11-02 Active
SW CORPORATE SERVICES LIMITED SW EXECUTOR & TRUSTEE COMPANY LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED BAKER ROSE CONSTRUCTION & GROUND WORKS LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-15 Dissolved 2013-10-22
SW CORPORATE SERVICES LIMITED BEN MARSH LIMITED Company Secretary 1999-03-10 CURRENT 1999-03-10 Active
SUSANNA NICKLIN THE INDIGO PRESS PUBLISHING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
SUSANNA NICKLIN MILD HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
SUSANNA NICKLIN DULWICH BOOKS LIMITED Director 2015-09-02 CURRENT 2002-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AP03Appointment of Mr Gabriel Nicklin as company secretary on 2019-06-01
2019-09-02TM02Termination of appointment of Sw Corporate Services Limited on 2019-06-01
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-04-27PSC02Notification of Mild Holdings Limited as a person with significant control on 2017-10-02
2018-04-27PSC07CESSATION OF SUSANNA NICKLIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 122
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 122
2015-08-20AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Ms Susanna Nicklin on 2015-08-06
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 122
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29SH20Statement by directors
2013-08-29SH19Statement of capital on 2013-08-29 GBP 122
2013-08-29CAP-SSSolvency statement dated 01/08/13
2013-08-29RES13Resolutions passed:
  • Reduce share prem a/c 14/08/2013
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Ms Susanna Nicklin on 2013-04-01
2013-07-25AR0121/07/13 ANNUAL RETURN FULL LIST
2012-08-07AR0121/07/12 FULL LIST
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-07-26AR0121/07/11 FULL LIST
2011-07-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-21AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-12-06SH0105/11/10 STATEMENT OF CAPITAL GBP 122
2010-08-06AR0121/07/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 21/07/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION FULL
2009-08-11363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL MARSH
2009-07-14288aDIRECTOR APPOINTED SUSANNA NICKLIN
2009-06-23AA31/08/08 TOTAL EXEMPTION FULL
2008-09-30363sRETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
2008-07-25AA31/08/07 TOTAL EXEMPTION FULL
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-24363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2006-09-07363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-11288bSECRETARY RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 62 BERESFORD STREET LONDON SE18 6BG
2005-07-24363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-26363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-23363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-22225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/08/00
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-08-24288cDIRECTOR'S PARTICULARS CHANGED
2001-08-13288aNEW SECRETARY APPOINTED
2001-08-13288bSECRETARY RESIGNED
2001-07-29363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-08-2288(2)RAD 21/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288bSECRETARY RESIGNED
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-15288bDIRECTOR RESIGNED
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MARSH AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MARSH AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MARSH AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MARSH AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of THE MARSH AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARSH AGENCY LIMITED
Trademarks
We have not found any records of THE MARSH AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARSH AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE MARSH AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE MARSH AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARSH AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MARSH AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE18 6SS