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Home > England & Wales Companies > MARSH HAMMOND LIMITED
Company Information for

MARSH HAMMOND LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
06568722
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Marsh Hammond Ltd
MARSH HAMMOND LIMITED was founded on 2008-04-17 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Marsh Hammond 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
MARSH HAMMOND LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in CM2
 
Filing Information
Company Number 06568722
Company ID Number 06568722
Date formed 2008-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933019640  
Last Datalog update: 2020-02-06 23:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSH HAMMOND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name MARSH HAMMOND LIMITED
The following companies were found which have the same name as MARSH HAMMOND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSH HAMMOND & PARTNERS LLP CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 9PZ Dissolved Company formed on the 2008-04-17

Company Officers of MARSH HAMMOND LIMITED

Current Directors
Officer Role Date Appointed
CHRIS REGAN LTD
 Company Secretary 2011-01-01
PATRICIA ANGELA MARSH
 Director 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE DUNKIN HARDING
 Director 2011-01-01 2016-12-02
PATRICIA ANGELA MARSH
 Company Secretary 2008-04-17 2011-01-01
CLIVE ROBERT HAMMOND
 Director 2008-04-17 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANGELA MARSH MH RECOVERY LIMITED Director 2017-12-29 CURRENT 2017-12-29 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
2020-01-11AM23Liquidation. Administration move to dissolve company
2020-01-11AM10Administrator's progress report
2019-08-02AM10Administrator's progress report
2019-01-31AM10Administrator's progress report
2019-01-17AM19liquidation-in-administration-extension-of-period
2018-08-06AM10Administrator's progress report
2018-04-26AM02Liquidation statement of affairs AM02SOA
2018-03-15AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-15AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-02-27AM03Statement of administrator's proposal
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Citygate House Ro 197-199 Baddow Road Chelmsford Essex CM2 7PZ
2018-01-25AM01Appointment of an administrator
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30CH01Director's details changed for Mrs Patricia Angela Marsh on 2017-05-18
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNKIN HARDING
2016-12-06CH04SECRETARY'S DETAILS CHNAGED FOR CHRIS REGAN LTD on 2016-12-06
2016-12-06CH01Director's details changed for Barrie Dunkin Harding on 2016-12-06
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-25AR0117/04/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Mrs Patricia Angela Marsh on 2013-10-25
2015-02-26TM02Termination of appointment of Patricia Angela Marsh on 2011-01-01
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0117/04/14 FULL LIST
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0117/04/13 FULL LIST
2012-05-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0117/04/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0117/04/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PROVIDENCE HOUSE PROVIDENCE PLACE ISLINGTON LONDON N1 0NT
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CITY GATE HOUSE 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 7PZ
2011-01-12AP01DIRECTOR APPOINTED BARRIE DUNKIN HARDING
2011-01-12AP04CORPORATE SECRETARY APPOINTED CHRIS REGAN LTD
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HAMMOND
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM PROVIDENCE HOUSE PROVIDENCE PLACE ISLINGTON LONDON N1 0NT
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0117/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANGELA MARSH / 17/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT HAMMOND / 17/04/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANGELA MARSH / 17/04/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-18363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-30225PREVSHO FROM 30/04/2009 TO 31/03/2009
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARSH HAMMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-17
Fines / Sanctions
No fines or sanctions have been issued against MARSH HAMMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2009-07-10 Satisfied MARKETBRIDGE EUROPE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MARSH HAMMOND LIMITED

Intangible Assets
Patents
We have not found any records of MARSH HAMMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSH HAMMOND LIMITED
Trademarks
We have not found any records of MARSH HAMMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSH HAMMOND 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 (64999 - Financial intermediation not elsewhere classified) as MARSH HAMMOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSH HAMMOND 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARSH HAMMOND LIMITEDEvent Date2018-01-17
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2018-000355 MARSH HAMMOND LIMITED (Company Number 06568722 ) Nature of Business: Financial intermediatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSH HAMMOND 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 MARSH HAMMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6BB