MARSH DEVELOPMENT CAPITAL LIMITED

Overview

Company Name	MARSH DEVELOPMENT CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03828399
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSH DEVELOPMENT CAPITAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARSH DEVELOPMENT CAPITAL LIMITED located?

Registered Office Address	4 Matthew Parker Street SW1H 9NP London England
Undeliverable Registered Office Address	No

What were the previous names of MARSH DEVELOPMENT CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
B P M DEVELOPMENT CAPITAL LIMITED	Aug 19, 1999	Aug 19, 1999

What are the latest accounts for MARSH DEVELOPMENT CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MARSH DEVELOPMENT CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for MARSH DEVELOPMENT CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Change of details for B.P. Marsh & Company Limited as a person with significant control on Nov 26, 2018	2 pages	PSC05

Sep 19, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 19, 2017 with no updates	3 pages	CS01

Apr 24, 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on Apr 24, 2017	1 pages	AD01

Sep 22, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

Aug 23, 2016	Confirmation statement made on Aug 19, 2016 with updates	7 pages	CS01

Apr 11, 2016	Director's details changed for Mr Brian Peter Marsh on Apr 08, 2016	2 pages	CH01

Apr 11, 2016	Termination of appointment of Philip John Mortlock as a director on Apr 08, 2016	1 pages	TM01

Nov 24, 2015	Accounts for a dormant company made up to Jan 31, 2015	2 pages	AA

View All Filings

Who are the officers of MARSH DEVELOPMENT CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, Brian Peter Matthew Parker Street SW1H 9NP London 4 England	Aug 19, 1999		Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British	1941-2	38385110001
KING, Robert Gaius Wembley Hill Road HA9 8EA Wembley 82 Middlesex	Feb 01, 2007	Jun 14, 2011	Secretary	Wembley Hill Road HA9 8EA Wembley 82 Middlesex		British		94094430003
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire	Aug 19, 1999	Feb 01, 2007	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
MORTLOCK, Philip John Gwynfryn Llangybi SA48 8NB Lampeter Dyfed	Aug 19, 1999	Apr 08, 2016	Director	Gwynfryn Llangybi SA48 8NB Lampeter Dyfed	United Kingdom	British	1937-10	3729370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSH DEVELOPMENT CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Brian Peter Marsh

Aug 19, 2016

Matthew Parker Street

SW1H 9NP London

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

B.P. Marsh & Company Limited

Aug 19, 2016

Matthew Parker Street

SW1H 9NP London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02455191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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