{ "company_number": "06319869", "name": "Marsh Wall Limited", "url": "/company/06319869", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-07-23", "dissolved_on": null, "sic_codes": [ { "code": "45111", "description": "Sale of new cars and light motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45111" }, { "code": "45112", "description": "Sale of used cars and light motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45112" }, { "code": "45200", "description": "Maintenance and repair of motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45200" }, { "code": "45320", "description": "Retail trade of motor vehicle parts and accessories", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45320" } ], "registered_address": { "id": 1509353, "url": "/address/1509353", "line1": "SPEED HOUSE", "line2": "GREEN LANE", "post_town": "HOUNSLOW", "county": "MIDDLESEX", "country": "UNITED KINGDOM", "postcode": "TW4 6BY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06319869", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06319869/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06319869/filing-history/MzQ4MTc2MDQwOGFkaXF6a2N4/document?format=pdf&download=0" }, { 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"https://find-and-update.company-information.service.gov.uk/company/06319869/filing-history/MzA1NjQ1MDY4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06319869/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06319869/filing-history/MzAzNDczMDAyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06319869/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06319869/filing-history/MzAyMTcwNjkyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06319869/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06319869/filing-history/MjAzMDkyMDg2OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06319869/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "NAYLOR, John Barry", "person_url": "/person/5964162", "role": "director", "appointed_on": "2025-11-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:24:04+00:00" }, { "name": "LOWLES, Deborah Ann", "person_url": "/person/5964175", "role": "director", "appointed_on": "2016-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:24:04+00:00" }, { "name": "BERRY, Wayne Robert", "person_url": "/person/5964170", "role": "director", "appointed_on": "2007-07-23", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:24:04+00:00" } ], "psc": [ { "name": "Mr John Barry Naylor", "kind": "individual-person-with-significant-control", "person_url": "/person/2354975", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-23", "ceased_on": "2016-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Wayne Robert Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/5209391", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-23", "ceased_on": "2019-06-11", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Marsh Wall Property Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11908142", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-06-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }